The Autorité des Marchés Financiers (AMF) is one of the competent authorities in the supervision of systems implemented by players in the financial sector to combat money laundering and the financing of terrorism. It takes part in ongoing efforts by France to keep its national system up to the highest standard.
ABM Global Compliance Outsourcing service is for companies in France that do not have suffcient internal resource to carry out day to day internal compliance tasks, such as file reviews, maintaining registers and writing the monthly Compliance Boardreport.
For any payment institution in France, compliance is an on-going process that is to be maintained at a high level, mandatory as according to the Anti-Money Laundering Act of France.
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