Who We Are?
Welcome
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.
ABM Clients got successfully approval Licensed of more than 150 Financial Services firm in UK/ EU like Payment institutions including E-Money/API/SPI/Consumer credit /Investment.
Our Expertise and Upfront Advices
Our expertise and upfront advice are:
We can assist firms in the preparation of applications for new authorisations by the FCA/PRA, together with any business plans, financial projections, declarations or solvency calculations that may be necessary.
Our expertise and upfront advice are:
Whether buying, selling, restructuring or refinancing, we assess the potential financial impact of prevailing regulatory issues and help our clients to negotiate the regulatory hurdles ahead. Our work has included helping new and existing regulators develop strategy and operational processes, and supporting them in the implementation of their regime, including:
- Facilitating and consulting on the regulatory approach
- Drafting policy and strategy statements, and monitoring policy effectiveness
- Integration of multiple entities or responsibilities
- Advice on past experience and benchmarking
- Ongoing support and implementation of regulatory inspections and supervisory visits, as well as undertaking enforcement measures
- Reviewing the regulator's process for authorisations, as well as handling authorisation and registration requests
- Carrying out capital adequacy assessments, and training and competency assessments
Our expertise and upfront advice are:
We offer a range of services for clients seeking solutions from a strategic, business as usual or problem solving perspective.
- These include support in the design and implementation of systems and controls
- Conducting compliance health checks and controls reviews
- Undertaking regulatory gap analyses
- Preparing senior management for ARROW
- Other regulatory visits
- The design and delivery of training to staff.
- We can provide assistance with remedial work required under a risk mitigation programme, including undertaking skilled persons reviews.
- We can also assist clients with their regulatory programmes and projects, for example, through the provision of subject matter expert advice or the secondment of technical or project resource.
