BDA Global Services

BDA Global Services is an international group of consulting companies that support you in your operational and functional Compliance projects thanks to their expertise in KYC Remediation and AML-CFT. Based in Luxembourg, Paris and Brussels, we provide innovative and tailor-made solutions, promoting the development of our partners’ various projects.

We are involved in the following projects: IT, Regulatory Compliance, Project Management, KYC Remediation, AML-CFT.

Certified with ACAMS as a CKYCA Associate.

WHY CHOOSE US

Our vision:
Putting people at the heart of our strategy.

PROXIMITY

We cultivate enduring trust with customers, employees, and partners. Quality relationships define our ethos.

TRANSPARENCY

Sharing strategic insights underscores our relations, an integral aspect of our corporate culture.

MOTIVATION

Motivating and committing, our corporate culture propels mission success.

QUALITY

Service quality ingrained in our DNA ensures competitiveness amid economic challenges.

HUMANITY

Human-centric strategies drive our initiatives, placing people at the core.

HUMILITY

Embracing humility, our culture fosters effective self-reflection for optimal solutions.

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