17 Nov ABM Global Compliance (UK) Limited
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.
- Advice pre regulatory risk assessment or supervision visit
- Authorisation -FCA
- Complaints Handling
- Compliance advice
- Compliance Support
- Compliance Training
- Money Laundering/Financial Crime Advice and Reviews
- Payments Services Registration and Compliance
- Regulatory Updates
- Risk Management
- Electronic Money Issuers
- High Value Dealers
- Payments Services Institutions