ABM Global Compliance 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.
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.
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:
We offer a range of services for clients seeking solutions from a strategic, business as usual or problem solving perspective.
We provide regulatory and compliance support for retail and wholesale organisations.
We understand that for many Small and Medium Sized Enterprises (SME) internal resources can be limited at times and not sufficient to carry out an internal compliance tasks on a daily basis or maintain a separate department just for compliance. Read more
ABM Global Compliance offers a compliance audit service that aims to provide a health check and detailed review of your organisation's compliance standards. This provides various benefits among which will include recommending solutions to remedy findings and shortcomings as revealed by the audit report. Read more
The Money Laundering Regulations 2017 came into force in the UK on 26 June 2017 These have placed enormous burdens on all accountants and professionals within related sectors. In response to this, we have developed a product/service that is aimed at providing professional guidance. Read more
ABM Global Compliance offers a wide and very diverse range of compliance services including strategic planning and implementation of compliance policies within your organisation.
We offer a simple check of your whole organisation and various services/products you offer in order to assess your needs and identify areas of key importance and high risk. We can either do this as part of an exercise in managing your compliance solution or a tailored activity to address a particular issue/situation. Read more
PSD2 which will be implemented in the UK by the Payment Services Regulations 2017 (PSRs 2017) from 13 January 2018.
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation