We are experienced and specialised of below key services.
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.
Assist Fintech clients with comprehensive services, including KYC/AML verification tools, automated transaction monitoring, visa/master card membership, SWIFT/SEPA access.
Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.
Provides extensive AML/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions.
We are experienced and specialised of below key services.
Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.
Assist Fintech clients with comprehensive services, including KYC/AML verification tools, automated transaction monitoring, visa/master card membership, SWIFT/SEPA access.
Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.
Provides extensive AML/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions.
ABM Consulting Group PLC is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe.
We are assisting banks to have direct business agreeements with Visa and Master Cards.
ABM Consulting Group PLC is a company that provides a wide range of services to foreign investors in Bangladesh.
Our aim is to leverage our expertise to help organisations meet their governance objectives.
ABM provides a valuable service for financial institutions in Bangladesh looking to navigate the intricacies of UK/EU compliance regulations.
As the financial world evolves and transactions become more complex, your accounting policies need change.
ABM's Regularity Reporting & Outsource service offers a one-stop shop for managing compliance obligations effectively and efficiently.
ABM offers a first-class internal audit service to help businesses maintain good corporate governance and strengthen their three lines of defense.
ABM Consulting Group PLC is a specialist provider of Governance, Risk and Compliance training.
ABM's Business Plans and Feasibility Studies, you gain the clarity and confidence needed to turn your business dream into reality
With Our Business Analysis and Strategies, you gain a clear understanding of your business environment and the tools to navigate it effectively
Our Evaluations for Acquisitions and Mergers provide you with the insights and expertise you need to navigate the M&A landscape effectively.
ABM's Business Advisory by Intl. Industrial Experts goes beyond compliance, offering a comprehensive package for business improvement.
We have successful provided solution for payment institutions license applications in the UK and Europe.
As all businesses went through the different stages of the business line, ABM Global Compliance has also gone through the growth, expansion, peak, recession, through, recovery and again expansion. Currently company is providing the following main services for the Fin-Tech companies, Financial Institutions and Banks.
ABM Consulting Group is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help firms of any size, at a strategic level as well as on a day to day basis.
It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training, and support to FinTech companies, E-money and Banks throughout the UK/ Europe.
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ABM Consulting Group PLC is a specialist consultancy firm that provides a wide range of financial services by offering strategic business consultancy and professional services.
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