Anticipate Legal Changes and Ensure Your Compliance!
BDA Global Services supports you in AML-CFT projects and offers innovative support solutions to develop and/or enhance all aspects of YOUR compliance programs in terms of AML/CFT and sanctions, including but not limited to risk strategy and risk appetite statements, policies, and procedures.
In an Environment of Rapidly Evolving Regulations, Legal and Regulatory Monitoring is Key to Securing Your Operations.
LegalTrack is the solution developed by BDA Global Services to provide you with proactive monitoring of legislative changes and help you adapt to new compliance obligations.
LegalTrack offers you:
Why Choose LegalTrack?
With BDA Global Services and its LegalTrack service, you benefit from comprehensive support to strengthen your company’s compliance, secure your operations, and prepare for tomorrow’s regulatory requirements.
Innovative AML-CFT Solutions to Secure Your Compliance!
In a constantly evolving regulatory environment, BDA Global Services supports you in the implementation and enhancement of your Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance programs, as well as in managing international sanctions.
We offer innovative support solutions designed to structure and optimize every aspect of your compliance program, including:
Located in the Grand Duchy of Luxembourg, Paris and Brussels, BDA Global Services, a recruitment and consulting firm, places innovation at the core of its development.
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25-29 rue du Puits Romain Atrium Business Park L-8070 BERTRANGE
Monday – Friday:
8:30-12h &
13:30-18h
