ABM Consulting Group PLC is a specialist consultancy firm offering strategic business and financial services, including compliance solutions, fintech support, e-money licensing, and AML/CFT training.
ABM Global Compliance is a specialist financial services compliance firm based in London, UK. They offer a wide range of services, including assistance with FCA authorisations, outsourced compliance, compliance audits, and training programs. Their expertise extends to e-money licensing, consumer credit authorisation, and global compliance support across various jurisdictions.
ABM Digital Accountants, founded in 2007 and based in Canary Wharf, London, is a leading firm offering a comprehensive range of services including accounting, VAT, tax, and business advisory. Specializing in digital accounting solutions, they are proficient with software like Xero, QuickBooks, and VT Software. Their ACCA-certified team provides tailored financial services to businesses across London.
ABM Global Compliance (USA) Ltd, based in New York, offers comprehensive compliance services to businesses in the financial sector. Their expertise includes PSP registration, MSB licensing, AML/CFT training, fintech solutions, and e-money services, ensuring adherence to U.S. regulatory requirements.
ABM Global Compliance Canada provides regulatory compliance services, including PSP registration with the Bank of Canada, MSB licensing, compliance audits, and AML/CFT training, assisting businesses in navigating Canada’s financial regulations.
ABM Chartered Accountants, based in Dubai, UAE, is a distinguished member of the ABM Consulting Group PLC, headquartered in London, UK. They offer a comprehensive range of services, including audit and assurance, accounting, payroll, CFO services, AML/CFT training, and regulatory reporting.
ABM Global Compliance Bangladesh is a specialist financial services compliance firm offering a range of services, including banking and financial service advisory, corporate governance, AML training, and corporate accounting. Leveraging extensive experience in regulatory matters, they assist organizations in meeting governance objectives and navigating financial regulations.
ABM Digital Training, based in Canary Wharf, London, specializes in providing professional Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) training courses. Their offerings include both ready-made and bespoke training solutions, tailored to meet the needs of various industries. With a team of experienced compliance consultants, they aim to deliver high-quality, flexible training programs that ensure employees are up to date with the latest legislation and best practices.
We provide services for the Fin-Tech companies, Financial Institutions and Banks.
Accurate Book Service provides ethical, transparent, and personalized accounting support for small and micro-businesses. They offer tailored solutions without call centers or hidden fees, working exclusively with socially conscious, values-driven clients.