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Compliance Services in Europe

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ABM Global Compliance provides the compliance advisory service and audit on the overall activities of a Money Transfer Business in Europe, which is fully complied with the Third Money Laundering Directive of European Commission plus Money Laundering Act and Payment Services Supervision Act regulated by Prudential Supervisory Authority (ACP).

Compliance Services in Europe

Our Compliance Services in Europe

Compliance Services in France

France

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.

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Compliance Services in Germany

Germany

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.

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Compliance Services in Ireland

Ireland

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.

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Compliance Services in Spain

Spain

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

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Compliance Services in Sweden

Sweden

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.

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We provide compliance support for consumer credit and corporate finance advisors

UK Currency Exchange Law
 

UK Currency Exchange Law

The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
Compliance Support
 

Compliance Support

We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation
Banking Financial Drawing Arrangement
 

Banking Financial Drawing Arrangement

Our Compliance firm have good International bank network which can easily find your solution