ABM Global Compliance offers a wide and very diverse range of compliance services including strategic planning and implementation of compliance policies support to both retail and wholesale organisations.
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.
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 to get Authorisation (API Licence) from the Financial Conduct Authority for your company?
Whether you intend to have FCA compliance support after you are authorised or not.
We would aim to maintain a long terms relationship through close and mutually beneficial partnership.
We provide our compliance services both as a one off activity or on an ongoing basis.
We provides the compliance advisory service and internal audit on the overall activities of a Money Transfer Business in Europe and UK.
Our training and e-training programs and their expertise team can help you out by modulating program as per your needs.
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
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. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe.
ABM Clients got successfully approval Licensed of more than 150 Financial Services firm in UK/ EU like Payment institutions including E-Money/API/SPI/Consumer credit /Investment
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.
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 which will be implemented in the UK by the Payment Services Regulations 2017 (PSRs 2017) from 13 January 2018.
We are very happy to discuss and analyse your requirements, please let us know your contact details to arrange a call back.