The Ultimate Guide to AML Compliance Regulation: Tips and Best Practices
Anti-Money Laundering (AML) compliance regulations are a collection of laws, rules, and guidelines designed to stop illicit revenue generation through…
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Key Professional Advisory
We are experienced and specialised of below key services.
Compliance Solution
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.
Fin-Tech Service
Assist Fintech clients with comprehensive services, including KYC/AML verification tools, automated transaction monitoring, visa/master card membership, SWIFT/SEPA access.
E-Money Licensing
Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.
AML/CFT Training
Provides extensive AML/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions.
Key Professional Advisory
We are experienced and specialised of below key services.
Compliance Solution
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.
Fin-Tech Service
Assist Fintech clients with comprehensive services, including KYC/AML verification tools, automated transaction monitoring, visa/master card membership, SWIFT/SEPA access.
E-Money Licensing
Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.
AML/CFT Training
Provides extensive AML/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions.
How Can We Help You
Consulting Services
As a leading Consultancy Firm we offer various consulting services are ranged from Money services business, E-Money, Consumer Credit to Banks. Our Consultancy services are designed to meet the specific need of the financial service industry. In the dynamic realms of e-money and fintech, we offer innovative strategies that propel your business into the future.
Total Compliance Solution
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.
e-Money License
Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.
AML Compliance Audit
Comprehensive AML Compliance Audit, under FCA guidelines, reviewing AML monitoring controls, suspicious activities, safeguarding arrangements.
Money Laundering Regulations
Ensure the business compliance with the money laundering regulations including trainings, AML controls and suspicious activity and record keeping.
AML Training
Provides extensive AML/CFT training programs that encompass a broad spectrum of regulations, offering both online and in-person training sessions.
Fin-Tech Services
Assist Fintech clients for services encompass, KYC/AML verification tools, automated transaction monitoring, visa/master card membership, SWIFT/SEPA access.
Growing with Our Clients
15 Years of Experiences
Our 15 years of experience ABM consulting Group has grown its services for financial services from compliance consultancy to consulting services for corporate governance, Risk Management culture. Protecting the FINTECHs by implementing the KYC, AML onboarding with automated transaction monitoring tools.
Firm has taken the consultancy services to one step above and assisted the FINTECH to access SWIFT and SEPA payment schemes and become principal and associate members of Visa and MasterCard schemes.
Compliance Service
Total Compliance Solution
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance, and annual compliance audit. Ongoing Compliance provides assistance against AML risk exposure which is supported by independent assurance of ABM’s annual compliance audit.
What's included in Compliance Solution?
- Licence authorisation for Financial Services industry (FINTECH, MSBs, Banks, Consumer Credit).
- Annual Compliance Audit with safeguarding audit compliance arrangement.
- Ongoing compliance monitoring, assisting in implementation of AML controls to mitigate the Money Laundering Risk.
Specialised Training
AML/CFT Training
Provides extensive AML/CFT training programs that encompass a broad spectrum of regulations, offering both online and in-person training sessions. Training is designed by the professionals working in the industry by considering the recent trends and regulatory requirements.
Why Choose our Professional Training?
- AML / CFT business tailored online training programmes.
- Design annual comprehensive training programs for FINTECH companies.
- Assessment tests after the completion of the training programmes.
- AML & CFT Regulations.
- Scenario based real life training examples.
Fin-Tech Solution
Our Fin-Tech Services
Assist Fintech clients with comprehensive services, including KYC/AML verification tools & automated transaction monitoring (partnering ship with Comply Advantage & SUMSUB), assist the FINTECH companies to successfully secure the visa/master card membership, and full access to SWIFT & SEPA payment schemes.
What's included in Fin-Tech Services?
- Assist in SWIFT and SEPA payment schemes.
- Principal and associate membership of Visa and MasterCard schemes.
- Assist in KYC, AML monitoring tool including Sanction and PEP Check (partnering ship with Comply Advantage and SUMSUB)
- Automated transaction monitoring tools (Partnering ship with Comply Advantage and SUMSUB)
Specialised Training
E-Money Licensing Service
ABM Global Consultancy offers assistance to UK businesses intending to issue E-Money by guiding them through the authorization process with the Financial Conduct Authority (FCA). ABM ensures compliance with Electronic Money Regulations (EMRs) and provides ongoing support for meeting regulatory requirements, including maintenance and reporting obligations. E-Money issuers must adhere to conduct rules outlined in EMRs and relevant FCA Handbook provisions.
What's Included in e-Money Licence Service?
- Assist with E-Money Licence Application.
- Services include Application Support, Compliance Outsourcing, FCA Accounting, reporting, AML Audit reports, EU Passporting.
- The application process is managed by a Senior Consultant with support from technical specialists as needed.
- E-Money licence holders obligations include due diligence, transaction screening, corporate risk assessment and more.
- ABM conducts a thorough review of the client's readiness, evaluates third-party agents, and provides advice for a successful application.
Dedicated Services
Our Specialized Services
ABM Consulting Group PLC specialised services assist the financial service providers not only successfully secure the licence but also ensure the compliance during the operations and complying with their ongoing regulatory requirements. ABM Consulting Group PLC also assists the FINTECH companies to expand its operation through payment and card schemes.
- Licence authorisation from FCA
- Annual Compliance Audit.
- Ongoing compliance monitoring.
- SWIFT and SEPA payment schemes.
- Principal and associate membership of Visa and MasterCard schemes.
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