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BDB Global Consulting LLC works with financial institutions, insurance companies, broker-dealers and money services businesses to address and improve compliance with regulatory issues.
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ASSESSMENT


BDB Global reviews your  programs, policies and  procedures,  systems, and
personnel.

PLANNING

 

 

We identify any gaps in
your processes and procedures, core and monitoring systems,
and training to ensure you are in full compliance with regulatory requirements.

EXECUTION

 

 

We can assist in implementing a new system or creating new
programs or policies.

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