Black and White LLC is revolutionizing risk management and compliance services with its headquarters in the heart of Washington, DC. Discover unparalleled risk-based solutions and compliance services tailored for various regulated businesses and jurisdictions.
Services
Delve into expert risk-based solutions with our exclusive service:
-Reputation risk management
-Risk Assessment, Risk Reports and Risk Registers
-News Monitoring and Event Analytics
-Security Risk management and business consulting on high risk markets
Master compliance intricacies with our premium service:
-AML/CTF/PF function audit-review
-FCPA and UKBA Anti-corruption control implementation
-Enhanced due diligence, sanction screening, compliance training, and a risk-based approach.
Explore the depths of working in various jurisdictions like never before:
-Country risk assessment and risk rating
-Embedding a country risk rating into risk models
-Daily/weekly/monthly or as needed reports on specific events or industries
Consultation services
Our mission is to provide top-notch risk-based solutions and compliance services tailored to your needs:
Business Consulting on processes, systems and controls that you need for regulated entities, or in high-risk jurisdictions, or for publicly listed companies, or as an additional layer of compliance defense.