{"id":93854,"date":"2025-05-27T16:22:26","date_gmt":"2025-05-27T16:22:26","guid":{"rendered":"https:\/\/demo.abmglobalcompliance.com\/pk\/?page_id=93854"},"modified":"2025-10-16T09:55:50","modified_gmt":"2025-10-16T09:55:50","slug":"financial-services","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.com\/pk\/financial-services\/","title":{"rendered":"Financial Services"},"content":{"rendered":"\t\t
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Regulatory Licensing & Registration<\/h2><\/div>
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ABM assists clients in obtaining required licences and registrations with the SECP, SBP, and FMU, including Non-Banking Finance Company (NBFC) licences, Securities Broker licences, Insurance and Takaful licences, and Money Service Business (MSB) registrations. For Virtual Asset Service Providers (VASPs) and crypto-related businesses, we guide compliance with SECP\u2019s AML\/CFT Guidelines for Virtual Assets and evolving regulatory frameworks.<\/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

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Compliance Framework Development<\/h2><\/div>
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We design and implement customised compliance programs covering AML\/CFT, KYC, customer risk rating, sanctions screening, data privacy under Personal Data Protection Bill (once enacted), and SECP corporate governance requirements.<\/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

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Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
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AML\/CFT Programs<\/h2><\/div>
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ABM develops AML\/CFT frameworks aligned with AMLA 2010, SECP AML Regulations 2020, FMU guidance, and FATF recommendations. We help implement STR\/SAR reporting processes, ongoing monitoring systems, and crypto-transaction risk management for VASPs.<\/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

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Internal Audit & Compliance Reviews<\/h2><\/div>
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We conduct independent audits against SBP, SECP, and FMU standards, delivering gap analyses and remediation roadmaps to ensure readiness for regulatory inspections.<\/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

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Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
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Ongoing Compliance Support & Outsourcing<\/h2><\/div>
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ABM provides outsourced compliance roles, monitoring regulatory updates, managing STR\/CTR submissions, and preparing governance reports for boards and senior management.<\/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

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Regulatory Inspections & Enforcement Preparation<\/h2><\/div>
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We conduct readiness reviews and mock audits, assist in drafting regulatory responses, and implement corrective action plans to minimise enforcement risk.<\/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

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Training & Capacity Building<\/h2><\/div>
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Our training covers AMLA 2010 obligations, sanctions compliance, market conduct rules, breach reporting, and ethical business practices for both traditional financial institutions and VASPs.<\/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

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\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\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Regulatory Licensing & Registration ABM assists clients in obtaining required licences and registrations with the SECP, SBP, and FMU, including Non-Banking Finance Company (NBFC) licences, Securities Broker..<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-93854","page","type-page","status-publish","hentry"],"yoast_head":"\nFinancial Services Advisory | ABM Global Compliance<\/title>\n<meta name=\"description\" content=\"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.\" \/>\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\/pk\/financial-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Services Advisory | ABM Global Compliance\" \/>\n<meta property=\"og:description\" content=\"Explore financial services consulting. 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