BPA is a thematic company combining a consulting firm and a training organization.
Since 2003, we have been working on the following themes:
- Corporate governance (best practices of a Board, a director's dashboard, CSR, etc.)
- Legal and regulatory compliance, and Internal control
- Management of specific risks (money laundering, financing of terrorism, corruption, tax fraud, customer protection, insider trading, etc.)
- Digital transformation (electronic signature, crypto-actives, etc.)
BPA is an independent French company, distinguished by its ability to support its clients internationally and to intervene, on its areas of expertise, both in terms of corporate strategy and in the implementation on the ground, in order to guarantee the best alignment of practices with policies and to ensure the level of protection for the company and its managers.
Company Details
- Employees
- 1
- Founded
- 2003
- Address
- 1 Avenue De L'opéra, Paris,idf 75002,france
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.globalBPA.com
- Keywords
- blanchiment, fraude, corruption, controle interne, conformité légale et réglementaire, audit interne, Gouvernance d'entreprise, cybercrime, fraude fiscale, diagnostic, ISO37001, ISO19600, ISO37000, ISO26000, ISO37301, financement du terrorisme, stratégie, cartographie, elearning, video, Whistleblowing, Transformation, digital, Conformité, Compliance, Droits humains, formation, e-learning, terrorisme, ethique, conflits d'intérêts, régulation, ACPR, AMF, CNIL, RGPD, ISO 37000, ACPR, AMF, DOJ, SEC, OFAC, Sanctions.
- HQ
- Paris, idf
- Competitors
- Cours en ligne Conformité, Global BPA, EURO CCH - CONSEIL CONFORMITÉ HOMOLOGATION, BBY Data Consulting RGPD, DPO, Mise en conformité / Actu de la Protection des Données, Ethicaline, Directions & Conformité, Place de la Conformité, Infogreffe - Ma Conformité Légale, Audit Interne, Contrôle et Risk Management, Le Cercle de la Conformité.
Globalbpa Questions
Globalbpa's website is https://www.globalBPA.com
Globalbpa's LinkedIn profile is https://fr.linkedin.com/company/globalbpa
Globalbpa has
1 employees.
View email and phone details for 1
employees at Globalbpa.
Globalbpa's industry is
Business Consulting and Services
Globalbpa's top competitors are
Cours En Ligne Conformité,
Global Bpa,
Euro Cch - Conseil Conformité Homologation,
Bby Data Consulting Rgpd, Dpo, Mise En Conformité / Actu De La Protection Des Données,
Ethicaline,
Directions & Conformité,
Place De La Conformité,
Infogreffe - Ma Conformité Légale,
Audit Interne, Contrôle Et Risk Management,
Le Cercle De La Conformité.
Globalbpa's categories are Business Consulting and Services
Globalbpa's founding year is 2003
