Let’s state the obvious … our site is under construction, but let it be known that BZB Accounting, Advisory & Compliance Services is open for business and we are ready to assist you in getting your house in order. Although our brand is new, our services are powered by over 20 years of accounting, advisory, and regulatory experience. We hold in high regard our core values of integrity, due care, and diligence. We walk the talk!
Now, how can we be of service? Our name kind of gives away what we’re about, but we do have some niche specialized industries we can service, because of our specialized knowledge and experience as well as through strategic partnerships. So, feel free to explore the following summary of our services.
- Financial accounting (design, set up and administration)
- Payroll outsourcing
- Preparation and compilation of financial statements
- Assurance (audits and reviews)
Business Advisory Services
- Interim C-level (CEO, CFO) and middle management services
- Business process modelling
- Business valuation
- Due diligence
- Assist countries/jurisdictions in defining gaming policy, rules and regulations.
- Assist countries/jurisdictions in building their gaming supervisory body from the ground up.
- Advise gaming supervisory bodies in all aspects of their operations, including (AML/CFT) supervision and enforcement, and responsible gaming.
- Assist organizations in complying with regulatory requirements, including Anti-Moneylaundering and Combating the Financing of Terrorism (AML/CFT).
- AML/CFT-audits to test the solidity of internal AML/CFT policies and processes.
- Outsourcing of the Compliance Function.