We are assisting banks to have direct business agreements with Visa and Master Cards
Financial services are facing challenges with the evolvement of new financial products and services methods from AI to fintech, blockchain to crypto currency to open platforms and data analytics, to greater customer centricity and workforce shaping – all of which financial institutions need to address while navigating the evolving risk and regulatory landscape.
Organisations are looking for the future, where speed is rapid, processes and departments are interconnected, institutions are more collaborative, and services are more riskless and frictionless that resultantly organisations are looking for the sustainable growth and long-lasting trust with stakeholders.
What ABM can do for you:
ABM Global Compliance with its multi-national experienced team of professionals are delivering compliance solutions and consultancy to the financial services industry. Asian countries are in immense pressure from the international Financial regulatory bodies Like FATF, World Bank, IMF and Asia pacific group to strengthen the financial structures, governance and culture of the financial industries to protect the businesses from the risk of money laundering, terrorism financing, tax evasions and other financial crimes.
We have immense and longstanding working experience with the regulators in the Europe and United Kingdom like, FCA, NCA, Central banks of the European countries. We have experienced in applying applications for registrations of financial institutions, review AML policies and Risk Assessments and providing AML trainings in whole Europe and United Kingdom. After the solid, diversified and long years of working experience we understand the needs of the financial institutions and the requirements of the financial regulators.
Our CEO has ambitious to share the knowledge and experience with the banks in the Bangladesh that will enhance their strengths to protect the financial institutions from the risk of financial crimes and to take them their compliance structure to the international standards, where international banks feel security and comfort to deals with banks in Bangladesh.
As the market and regulatory demands continue to increase for financial services firms, we provide the bespoke advice and proactive services needed to help our clients succeed. If you would like more information on our Governance, Risk, Regulatory and Internal Audit services, or to discuss a particular issue, please contact us.