We have expertise and experience to provide GRC solutions for financial institutions those ABM Global Compliance is a member of ABM Consulting Group, established in 2007 in London, UK. ABM is a Global AML consulting firm that has been phenomenal in helping clients across the EU, UK, UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs and Risk Managements With extensive knowledge and diversified experience, our Chartered Certified accountants, Financial service law and regulations Experts and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.
ABM is a Global firm who is providing AML, CTF & Fraud risk management consultancy through adopting the best Corporate Governance, Risk management and Compliance practices by utilizing its diversified and expertized knowledge and experience...
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. The law in Ireland on anti-money laundering...
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
ABM Global provides the compliance advisory service and audit on the overall activities of a Money Transfer Business in Sweden, which is fully complied with the Payment Services Act (2010:751) and other regulations that regulate the institution's payment service operations.
Governance, risk management and compliance (GRC) is the term covering an organization's approach across these three practices: governance, risk management, and compliance. They are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity and ensure perfectly proper in place.
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