ABM Global Compliance Bangladesh

Banking & Financial Service Advisory

We are assisting banks to have direct business agreements with Visa and Master Cards.

Key Professional Advisory

We are experienced and specialised of below key services.

Banking & Financial Service Advisory

We are assisting banks to have direct business agreeements with Visa and Master Cards.

Corporate Governance in Listed Firm in Bangladesh

Our aim is to leverage our expertise to help organisations meet their governance objectives.

AML Training for Financial Service Industry

ABM Global Compliance is a specialist provider of Governance, Risk and Compliance training.

Corporate Accountants & IFRS Advisory

As the financial world evolves and transactions become more complex, your accounting policies need change.

Our Brief Achievements

We have successful provided solution for payment institutions license applications in the UK and Europe.

AML/CTF Training Fin-tech Companies
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Payment Institutions License Application
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Open Client Safeguarding Accounts
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Prepare AML Controls for Business
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Open Client Safeguarding Accounts
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Our Professional Services

ABM Global Compliance with it’s multi-national experienced team of professionals are delivering compliance solutions and consultancy to the financial services industry. We are providing our professional services and assistance in the following given areas:

Banking & Financial Service Advisory

Corporate Governance in Listed Firm in Bangladesh

AML Training for Financial Services

Bangladesh Investment Portfolio

Financial Service Regularity Compliance

Regularity Reporting and Outsource

Business Plans and Feasibility Study

Business Analysis and Strategies

Evaluations for Acquisitions and Mergers

Business Advisory by Intl. Industrial Experts

Corporate Accountants & IFRS Advisory

First-class Internal Audit Service

Our clients got successfully approval Licensed of more than 150 Financial Services firm in the UK/Europe.

Who We Are?

We have started our journey in 2007 from London, UK

As all businesses went through the different stages of the business line, ABM Global Compliance has also gone through the growth, expansion, peak, recession, through, recovery and again expansion. Currently company is providing the following main services for the Fin-Tech companies, Financial Institutions and Banks.

Compliance Service

ABM Global Compliance - Bangladesh

ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help firms of any size, 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, E-money and Banks throughout the UK/ Europe.