{"id":1458,"date":"2023-12-23T16:35:21","date_gmt":"2023-12-23T16:35:21","guid":{"rendered":"https:\/\/abmconsultinggroupplc.com\/bd\/?page_id=1458"},"modified":"2025-12-01T14:44:47","modified_gmt":"2025-12-01T14:44:47","slug":"home","status":"publish","type":"page","link":"https:\/\/abmconsultinggroupplc.com\/bd\/","title":{"rendered":"Home"},"content":{"rendered":"\t\t
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\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t We are assisting banks to have direct business agreements with Visa and Master Cards \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Banking and Finance
Service Advisory<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Key Professional Advisory<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We are experienced and specialised of below key services.<\/p>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n Compliance Solution <\/h3>\n \t\t \t

Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.<\/p>\n

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\n Fin-Tech Service <\/h3>\n \t\t \t

Assist Fintech clients with comprehensive services, including KYC\/AML verification tools, automated transaction monitoring, visa\/master card membership, SWIFT\/SEPA access.<\/p>\n

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\n E-Money Services <\/h3>\n \t\t \t

Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.<\/p>\n

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\n AML\/CFT Training <\/h3>\n \t\t \t

Provides extensive AML\/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions. <\/p>\n

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Key Professional Advisory<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We are experienced and specialised of below key services.<\/p>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n \"\" <\/div>\n <\/div>\n
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\n Compliance Solution <\/h3>\n \t\t \t

Comprehensive compliance solution tailored for the financial services including Authorisation, Ongoing compliance monitoring, compliance health check.<\/p>\n

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\n \n Learn more <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\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
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\n Fin-Tech Service <\/h3>\n \t\t \t

Assist Fintech clients with comprehensive services, including KYC\/AML verification tools, automated transaction monitoring, visa\/master card membership, SWIFT\/SEPA access.<\/p>\n

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\n \n Learn more <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n E-Money Licensing <\/h3>\n \t\t \t

Increase your License application authorisation chances by considering our professional advice regarding documents preparation, governance structure and controls implementation.<\/p>\n

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\n AML\/CFT Training <\/h3>\n \t\t \t

Provides extensive AML\/CFT training programs that encompass a broad spectrum of AML regulations, offering both online and in-person training sessions. <\/p>\n

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\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tOur Services\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Professional Services<\/h2>\t\t\t\t
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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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\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

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\"Banking<\/figure>

Banking & Financial Service Advisory<\/h3>

We are assisting banks to have direct business agreeements with Visa and Master Cards.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Bangladesh<\/a><\/figure>

Bangladesh Investment Portfolio<\/a><\/h3>

ABM Consulting Group PLC is a company that provides a wide range of services to foreign investors in Bangladesh. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Corporate<\/figure>

Corporate Governance in Listed Firm<\/h3>

Our aim is to leverage our expertise to help organisations meet their governance objectives.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Banking<\/a><\/figure>

Banking\/Financial Service Regularity Compliance<\/a><\/h3>

ABM provides a valuable service for financial institutions in Bangladesh looking to navigate the intricacies of UK\/EU compliance regulations.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Corporate<\/a><\/figure>

Corporate Accountants & IFRS Advisory <\/a><\/h3>

As the financial world evolves and transactions become more complex, your accounting policies need change.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Regularity<\/a><\/figure>

Regularity Reporting and Outsource<\/a><\/h3>

ABM's Regularity Reporting & Outsource service offers a one-stop shop for managing compliance obligations effectively and efficiently.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"First-class<\/a><\/figure>

First-class Internal Audit Service <\/a><\/h3>

ABM offers a first-class internal audit service to help businesses maintain good corporate governance and strengthen their three lines of defense. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"AML<\/a><\/figure>

AML Training for Financial Industry<\/a><\/h3>

ABM Consulting Group PLC is a specialist provider of Governance, Risk and Compliance training.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Business<\/a><\/figure>

Business Plans and Feasibility Study<\/a><\/h3>

ABM's Business Plans and Feasibility Studies, you gain the clarity and confidence needed to turn your business dream into reality<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Business<\/a><\/figure>

Business Analysis and Strategies<\/a><\/h3>

With Our Business Analysis and Strategies, you gain a clear understanding of your business environment and the tools to navigate it effectively<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Evaluations<\/a><\/figure>

Evaluations for Acquisitions and Mergers<\/a><\/h3>

Our Evaluations for Acquisitions and Mergers provide you with the insights and expertise you need to navigate the M&A landscape effectively.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"Business<\/a><\/figure>

Business Advisory by Intl. Industrial Experts<\/a><\/h3>

ABM's Business Advisory by Intl. Industrial Experts goes beyond compliance, offering a comprehensive package for business improvement.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tGrowing with Our Clients\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Our Brief Achievements<\/h2>\t\t\t\t
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We have successful provided solution for payment institutions license applications in the UK and Europe.<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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AML\/CTF Training Fin-tech Companies<\/h3>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Satisfied Customers<\/h3>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Assist the business to deal with HMRC, NCA and FCA enquiries<\/h3>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Payment Institutions License Application<\/h3>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t650\t\t\t\t\t<\/span>\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t+\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t\t\t

Prepare AML Controls for Business<\/h3>\t\t\t\t\t<\/div>\r\n\t\t\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
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\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tWho we are?\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We started our journey in 2007 from London, UK<\/h2>\t\t\t\t
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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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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ABM Consulting Group Bangladesh<\/h2>\t\t\t\t
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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.<\/p>\n

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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tGet Solution Fast\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Searching for a First-Class Consultant?<\/h2>\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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tGet Regular Updates\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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News & Events<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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18<\/strong>Aug<\/span><\/div>\n <\/div>\n \n \n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\tConsumer Credit vs. Business Credit: What You Need to Know\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

Consumer credit enables individuals to make purchases, pay bills, and cover expenses by borrowing money from lenders with the promise to repay it within a specified timeframe, often with interest.…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n

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\n\t\t\t\t\t\n\t\t\t\t\t\tUnderstanding AML Regulation in Bangladesh: A Comprehensive Guide\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

The global problem of money laundering has an impact on societies & economies all over the world. The issue of money laundering has been a major concern for the government…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n

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\n\t\t\t\t\t\n\t\t\t\t\t\tThe Ultimate Guide to E-Money Licensing in the UK\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

The digital currency known as E-Money is now an inseparable part of the modern financial system with a clearly defined place bringing productive changes in how we make payments and…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n

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\n\t\t\t\t\t\n\t\t\t\t\t\tNavigating Regulatory Compliance in Bangladesh: Challenges and Solutions\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

Regulatory Compliance Service in Bangladesh refers to compliance with laws, policies, and guidelines installed by regulatory organizations in a selected enterprise. In Bangladesh, compliance regulators play a vital role in…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n

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\n\t\t\t\t\t\n\t\t\t\t\t\tBlog Post 6: History of BlockChain\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

What Is Blockchain Technology? Blockchain, sometimes referred to as distributed ledger technology (DLT), makes the history of any digital asset unalterable and transparent through the use of a decentralized network and…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n

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\n\t\t\t\t\t\n\t\t\t\t\t\tBlog Post 5: A short history of Black Friday\t\t\t\t\t<\/a>\n\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t\t\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\t\t\t\t\t\t\t\t\t

Where the Web was born Tim Berners-Lee, a British scientist, invented the World Wide Web (WWW) in 1989, while working at CERN. The Web was originally conceived and developed to…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t <\/div>\n <\/div>\n \n <\/div>\n <\/div>\n <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tView All<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\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":"

We are assisting banks to have direct business agreements with Visa and Master Cards Banking and Finance Service Advisory Learn More 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. Learn more Fin-Tech Service… <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"class_list":["post-1458","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/pages\/1458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/comments?post=1458"}],"version-history":[{"count":0,"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/pages\/1458\/revisions"}],"wp:attachment":[{"href":"https:\/\/abmconsultinggroupplc.com\/bd\/wp-json\/wp\/v2\/media?parent=1458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}