At BDLP, we support
economic,
financial, and technological stakeholders.
& Regulatory Compliance
Key Points
- Compliance Manuals & Internal Procedures
- KYC & Regulatory Documentation
- Risk Mapping
- Comprehensive Diagnostics & Annual Audits
- Continuous Regulatory Monitoring
We assist organizations subject to LCB/FT-P-C obligations in implementing robust compliance systems. This includes drafting internal manuals, developing KYC procedures, updating protocols, creating risk mappings, and producing regulatory reports.
International Regulation
Key Points
- Training
- Compliance Procedures
- Source of funds
- Regulatory Monitoring
- Support for private customers
We advise and support stakeholders in the digital asset sector to help them meet the challenge posed by FATF. Our expertise includes understanding technical challenges for legal purposes, implementing adapted compliance procedures, and continuous regulatory monitoring, to secure the development of these innovative projects.
Handling Sensitive Situations
Key Points
- Crisis management
- Evidence Collection
- Strategic support
- Risk detection
We conduct internal investigations to detect, analyze, and document conflict situations, with complete discretion.
& Strategic Monitoring
Key Points
- KYC strengthened
- Combatting Corruption
- Competitive intelligence
- Decision Support
- Technology tools
We provide strategic support in economic intelligence, by producing targeted analyses and ensuring enhanced monitoring to support decision-making.
Specialized Conferences
Key Points
- Knowledge Transfer & Pedagogy
- Tailored Sessions
- In-person / Remote
- Compliance Culture
- Professional Ethics
Knowledge transfer is part of our DNA. We provide non-degree training, in-person or via video conference, tailored to both groups and individual needs. We also organize thematic conferences, to disseminate a culture of compliance and ethics.
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