We have expertise and experience to provide GRC solutions for financial institutions those ABM Global Compliance is a member of ABM Consulting Group, established in 2007 in London, UK. ABM is a Global AML consulting firm that has been phenomenal in helping clients across the EU, UK, UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs and Risk Managements With extensive knowledge and diversified experience, our Chartered Certified accountants, Financial service law and regulations Experts and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.
Corporate governance is the system of rules, practices and processes by which a company is directed and controlled. Corporate Governance refers to the way in which companies are governed and to what purpose. It identifies who has power and accountability, and who makes decisions.
Your Firm’s ability to demonstrate a robust corporate governance framework to promote the sound and prudent management and oversight of your business is crucial to meet regulatory expectations, mitigate risk, protect the interests of your customers and stakeholders, and contribute to long-term sustainable growth for your business.
Canada Business Corporations Act provides the guidance to the companies in relation to board management and minimum legal requirement for the corporate companies to operate.
How can we help you?
Good corporate governance sets the tone of how an organisation operates. ABM and its experienced team have the comprehensive expert knowledge to provide practical, tailored corporate governance solutions.
Risk Management is an essential component of the overall corporate governance and internal control structure of an institution. Regulators would expect all regulated firms to have an enterprise-wide risk management process appropriate to the nature of the business undertaken. That process will clearly be more stringent for institutions which are taking deposits or trading than it would for firms which are providing advice or arranging transactions.
The key components of comprehensive Risk Management Framework
With the financial services industry continuing to experience waves of significant regulatory change, it is difficult for firms to digest new regulation, design and implement controls to manage the changing landscape, whilst providing assurance to senior management and regulators that the controls are robust and effective.
We have been providing compliance and regulatory consultancy services to firms in the Middle East for more than 10 years from our offices in Dubai and Abu Dhabi. Across our Group, which started in 1988 with our first office in London, we have helped thousands of firms to understand regulations and how they apply to their business. We have an exceptional track record in helping firms develop controls to meet their regulatory requirements and to operate successfully in demanding regulatory regimes.
Our experienced team of consultants can provide you with sensible, efficient and effective solutions to managing regulatory risk on a range of areas including:
We are a specialist provider of Governance, Risk and Compliance (GRC) training, designing and delivering practical, risk-based training focused on embedding the correct skills and behaviour in your staff. We have a range of delivery options:
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