Tailor your business
compliance service

ABM Global Compliance offers a wide and very diverse range of compliance services including strategic planning and implementation of compliance policies within your organisation.

We can assist your
E-Money licence application

ABM Global Compliance can help your firm become authorised under the EMRs and also guide on and support you in meeting the ongoing requirements including maintenance and reporting obligations.

Adding Value with
Training and Competence

Our training programs and their expertise team can help you out by modulating program as per your needs and ensure your team receives the training they need.

Are you looking for Total Compliance Solutions?

Our professional services

Are you looking to get Authorisation (API Licence) from the Financial Conduct Authority for your company?

We can provide all kinds of support to enable you prepare a highly professional application pack.

Who we are

ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis.

ABM Global Compliance can assist with all regulatory requirements from FCA authorization to Implementation and from consulting to accountancy matters.

Outsourced Compliance

We understand that for many Small and Medium Sized Enterprises (SME) internal resources can be limited at times and not suffcient to carry out an nternal compliance tasks on a daily basis or maintain a separate department just for compliance.

Compliance Audit

ABM Global Compliance offers a compliance audit service that aims to provide a health check and detailed review of your organisation's compliance standards. This rovides various benefits among which will include recommending solutions to remedy findings and shortcomings as revealed by the audit report.

PSD2

PSD2 which will be implemented in the UK by the Payment Services Regulations 2017 (PSRs 2017) from 13 January 2018.

Request a Call Back

We are very happy to discuss and analyse your requirements, please let us know your contact details to arrange a call back.