ABM Global's Compliance Outsourcing service is for companies in France that do not have sufficient internal resource to carry out day to day internal compliance tasks, such as file reviews, maintaining registers and writing the monthly Compliance Boardreport.
Our continuous monitoring and overseeing on the regular transactions of the branch ensures that staff and the management are always in line with the payment services regulations and ready to face any investigation from the authorities at any time.
Ireland tends to develop a strong Anti Money Laundering legislation. ABM Global Compliance will assist you or your business to obtain the relevant Licence from the Central Bank of Ireland by designing a suitable Structural Organisation.
ABM Global provides the compliance advisory service (+ Internal Audit) on the overall activities of a Money Transfer Business in Spain, which is fully complied with the detailed Third Money Laundering Directive of European Commission plus regulation imposed by SEPBLAC
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation