The Alternative choice to the Big Firms - With our core purpose of "Building Value with Values," BIS Consulting Group" provides innovative approach to regulatory compliance and risk management services in the areas of BSA, AML, U.S. Patriot Act. BSA Look Backs, Compliance Training, Compliance Monitoring, Internal Audit, Forensic Services, Developing and or Enhancement to Internal Control, Policies and Procedures, Sarbanes Oxley, Basel II, GLBA Act, Privacy Act, Data Warehousing, and Business Intelligence. With our global presences, BIS Consulting Group serves clients worldwide through its large network of alliance partner companies throughout the world.  Read More....