Blue Water Risk Management, LLC  |  inquiries@bluewaterriskmgmt.com

Why Blue Water Risk Management:

 

Blue Water Risk Management has 35 years of proven, hands-on law enforcement and precious metals industry experience offering the following support services:

 

  • Design of Compliance Regimes for Dealers in Precious Metals (U.S. Patriot Act)
  • Vetting of High Risk Partners
  • Anti-Corruption Policy, Training and Audits (FCPA)
  • Monitoring of Deferred Prosecution Agreements (DPA's)
  • Coordination of Sensitive Internal Investigations
  • Physical Site Security Assessments

Why Blue Water Risk Management:

 

Blue Water Risk Management has 35 years of proven, hands-on law enforcement and precious metals industry experience offering the following support services:

 

  • Design of Compliance Regimes for Dealers in Precious Metals (U.S. Patriot Act)
  • Vetting of High Risk Partners
  • Anti-Corruption Policy, Training and Audits (FCPA)
  • Monitoring of Deferred Prosecution Agreements (DPA's)
  • Coordination of Sensitive Internal Investigations
  • Physical Site Security Assessments

Blue Water Risk Management, LLC  inquiries@bluewaterriskmgmt.com

Why Blue Water Risk Management:

 

Blue Water Risk Management has 35 years of proven, hands-on law enforcement and precious metals industry experience offering the following support services:

 

  • Design of Compliance Regimes for Dealers in Precious Metals (U.S. Patriot Act)
  • Vetting of High Risk Partners
  • Anti-Corruption Policy, Training and Audits (FCPA)
  • Monitoring of Deferred Prosecution Agreements (DPA's)
  • Coordination of Sensitive Internal Investigations
  • Physical Site Security Assessments