{"id":98209,"date":"2025-10-17T10:20:52","date_gmt":"2025-10-17T10:20:52","guid":{"rendered":"https:\/\/abmglobalcompliance.com\/bd\/?page_id=98209"},"modified":"2025-10-17T10:29:25","modified_gmt":"2025-10-17T10:29:25","slug":"banking-financial-service-advisory","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/","title":{"rendered":"Banking &amp; Financial Service Advisory"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"98209\" class=\"elementor elementor-98209\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f518e3a e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"f518e3a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5ecfc10 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"5ecfc10\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-77ab77b e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"77ab77b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1125da7 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"1125da7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aea4bf9 cea-tablet-align-center elementor-widget elementor-widget-ceasectiontitle\" data-id=\"aea4bf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><div class=\"sub-title\"><span class=\"subtitle-dots \" >Banking &amp; Financial Service Advisory in Bangladesh<\/span><\/div><h2 class=\"section-title none\" data-animation=\"none\">We are assisting banks to have direct business agreements with Visa and Master Cards<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8592b67 elementor-widget elementor-widget-text-editor\" data-id=\"8592b67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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 \u2013 all of which financial institutions need to address while navigating the evolving risk and regulatory landscape.<\/p><p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1235307 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"1235307\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-78937fd e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"78937fd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d8b7f36 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"d8b7f36\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd61bef elementor-widget elementor-widget-image\" data-id=\"dd61bef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"456\" src=\"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg\" class=\"attachment-full size-full wp-image-97097\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg 768w, https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by-18x12.jpg 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1cf2105 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"1cf2105\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-af5f50d e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"af5f50d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0bf26b cea-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"f0bf26b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">What ABM can do for you:<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bda7b1d e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"bda7b1d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-13c1816 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"13c1816\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7310952 elementor-widget elementor-widget-text-editor\" data-id=\"7310952\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p><p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d380dd e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"7d380dd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13b80a6 elementor-widget elementor-widget-text-editor\" data-id=\"13b80a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p><p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Banking &amp; Financial Service Advisory in Bangladesh We are assisting banks to have direct business agreements with Visa and Master Cards Financial services are facing challenges with..<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":98207,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-98209","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh\" \/>\n<meta property=\"og:description\" content=\"Banking &amp; Financial Service Advisory in Bangladesh We are assisting banks to have direct business agreements with Visa and Master Cards Financial services are facing challenges with..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/\" \/>\n<meta property=\"og:site_name\" content=\"ABM Global Compliance Bangladesh\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-17T10:29:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"456\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/\",\"name\":\"Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/wp-content\\\/uploads\\\/sites\\\/21\\\/2025\\\/09\\\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg\",\"datePublished\":\"2025-10-17T10:20:52+00:00\",\"dateModified\":\"2025-10-17T10:29:25+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/#primaryimage\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/wp-content\\\/uploads\\\/sites\\\/21\\\/2025\\\/09\\\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg\",\"contentUrl\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/wp-content\\\/uploads\\\/sites\\\/21\\\/2025\\\/09\\\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg\",\"width\":768,\"height\":456},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/banking-financial-service-advisory\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Professional Advisory\",\"item\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/professional-advisory\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Banking &amp; Financial Service Advisory\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/#website\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/\",\"name\":\"ABM Global Compliance Bangladesh\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/abmglobalcompliance.com\\\/bd\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/","og_locale":"en_US","og_type":"article","og_title":"Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh","og_description":"Banking &amp; Financial Service Advisory in Bangladesh We are assisting banks to have direct business agreements with Visa and Master Cards Financial services are facing challenges with..","og_url":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/","og_site_name":"ABM Global Compliance Bangladesh","article_modified_time":"2025-10-17T10:29:25+00:00","og_image":[{"width":768,"height":456,"url":"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/","url":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/","name":"Banking &amp; Financial Service Advisory - ABM Global Compliance Bangladesh","isPartOf":{"@id":"https:\/\/abmglobalcompliance.com\/bd\/#website"},"primaryImageOfPage":{"@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/#primaryimage"},"image":{"@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/#primaryimage"},"thumbnailUrl":"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg","datePublished":"2025-10-17T10:20:52+00:00","dateModified":"2025-10-17T10:29:25+00:00","breadcrumb":{"@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/#primaryimage","url":"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg","contentUrl":"https:\/\/abmglobalcompliance.com\/bd\/wp-content\/uploads\/sites\/21\/2025\/09\/ABM-Global-provides-intelligent-data-driven-AML-defences-by.jpg","width":768,"height":456},{"@type":"BreadcrumbList","@id":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/banking-financial-service-advisory\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/abmglobalcompliance.com\/bd\/"},{"@type":"ListItem","position":2,"name":"Professional Advisory","item":"https:\/\/abmglobalcompliance.com\/bd\/professional-advisory\/"},{"@type":"ListItem","position":3,"name":"Banking &amp; Financial Service Advisory"}]},{"@type":"WebSite","@id":"https:\/\/abmglobalcompliance.com\/bd\/#website","url":"https:\/\/abmglobalcompliance.com\/bd\/","name":"ABM Global Compliance Bangladesh","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/abmglobalcompliance.com\/bd\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/pages\/98209","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/comments?post=98209"}],"version-history":[{"count":0,"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/pages\/98209\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/pages\/98207"}],"wp:attachment":[{"href":"https:\/\/abmglobalcompliance.com\/bd\/wp-json\/wp\/v2\/media?parent=98209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}