Payments
Navigating Compliance: ABM Global's AML Solution for Payment Processors
Payment processors fall under the scrutiny of the Enablers Act, signaling an uptick in compliance regulations.
Regulators and banks rely on your secure payments that meet high standards. Customers expect fast, precise, and uninterrupted service. ABM Global helps you navigate effortlessly with a strong AML solution designed for payment firms.
Ensuring Payment Institutions Compliance with ABM Global
License Application to FINTRAC
Simplify the license application process with ABM Global Compliance, streamlining the submission to FINTRAC for a seamless and efficient experience.
Ongoing Compliance
ABM Global Compliance provides continuous support to uphold ongoing compliance requirements, ensuring your Payment Institution stays in adherence to evolving regulations.
Regulatory Reporting
Effortlessly handle regulatory reporting obligations with ABM Global Compliance. Our platform automates the preparation, validation, and electronic submission of required reports.
Transaction Monitoring via Software
Enhance your transaction monitoring capabilities with our sophisticated software, enabling real-time oversight to identify and address any suspicious activities promptly.
Risk Assessment
Mitigate risks effectively by leveraging ABM Global Compliance for comprehensive risk assessments tailored to the unique needs of Payment Institutions.
External AML Audit
Prepare for external Anti-Money Laundering (AML) audits with confidence. ABM Global Compliance supports your institution in demonstrating compliance, minimizing risks, and ensuring a smooth audit process.
