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