The Difference Between AML and CFT Explained Simply
AML and CFT appear together so often in regulation, policy documents and training materials that many people treat them as…
✨ Compliance Consulting Experts
Regulatory Compliance Services for Financial Businesses Across Europe
ABM Global Compliance Europe delivers regulatory compliance services to banks, fintechs, payment firms, and cryptoasset businesses across the European Union. From licence applications and AML/CFT frameworks to ongoing regulatory support, we make compliance work for your growth.
- Licensing Support
- AML/CFT Expertise
- EU-Wide Coverage
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Who We Are
A Trusted Regulatory Compliance Consultancy in Europe
ABM Global Compliance is a specialist compliance consulting firm serving financial services businesses across all 27 EU member states. Our team combines compliance specialists, former regulators, and senior industry professionals who have guided firms through Europe’s most demanding authorisation processes, regulatory inspections, and supervisory reviews, from national competent authorities to EU-wide frameworks.
As part of the wider international ABM Group, with operations spanning the United Kingdom, Canada, and the Middle East, we combine local regulatory insight with genuine cross-border capability. Whether you are entering your first European market or managing compliance obligations across several, one trusted regulatory partner supports every stage of growth.
Our Services
Our Compliance Services
End-to-end regulatory compliance support across five specialist practice areas, covering every stage of your licensing and compliance journey.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
EU Regulations
Expertise in EU Regulatory Frameworks
European financial regulation moves quickly, and national implementation differs in every market. Our compliance consultants track MiCA, the AML directives, PSD2, MiFID II, and DORA daily, so your business meets current supervisory expectations in every jurisdiction where you operate.
- MiCA authorisation and readiness
- AML/CFT programme design and review
- PSD2 and EMD2 authorisations
- DORA operational resilience support
Industries
Industries We Serve Across Europe
From established financial institutions to fast-growing digital finance businesses, our regulatory compliance services support regulated firms of every size. Our sector specialists understand the compliance pressures, business models, and supervisory expectations shaping each industry.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Why ABM
Why Choose ABM for Regulatory Compliance
Pan-European Coverage
One compliance partner across all 27 EU member states, wherever your growth takes you.
Regulator-Ready Work
Applications, policies, and reports prepared the way European supervisors expect to see them.
Honest Advice
We tell you what carries regulatory risk before you commit resources, never after.
Ready to Strengthen Your Compliance?
Our Coverage
Compliance Support in 27 EU Countries
From Germany, France, and Ireland to Malta, Lithuania, and beyond, our compliance consultants support businesses in every EU market, with local regulator knowledge in each jurisdiction.
Our Process
Our Compliance Process
A clear, structured approach that takes your business from first conversation to full regulatory confidence. Every engagement follows four practical steps, so you always know where your compliance stands and what happens next.
STEP 01
Compliance Assessment
We review your business model, regulatory exposure, and current compliance arrangements in detail.
STEP 02
Regulatory Registration
We map the licences, frameworks, and controls your business needs, with clear timelines.
STEP 03
Implementation
Our specialists prepare applications, policies, and frameworks ready for regulatory review & approval.
STEP 04
Ongoing Support
We stay with you after authorisation, keeping your compliance current as regulations evolve.
Testimonials
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
4.9/5.0 rating based on 500+ reviews
20+
Years Of Expertise
2,250+ globally businesses are trusting us.
Get in Touch
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Trusted by Clients Worldwide
Frequently Asked Questions
Which EU countries do you cover?
We support businesses in all 27 EU member states, with detailed knowledge of each national regulator, local AML legislation, and country-specific authorisation processes and timelines.
How long does a licence application take?
Timelines vary by jurisdiction and licence type, typically between three and twelve months. We help you choose the right market and prepare applications that avoid unnecessary delays.
Do you help choose the right jurisdiction?
Yes. We compare regulatory expectations, timelines, costs, and supervisory culture across EU markets, then recommend the jurisdiction that genuinely fits your business model and growth plans.
Can you support us after authorisation?
Absolutely. Most clients stay with us for ongoing compliance support, regulatory reporting, policy updates, internal audits, and AML/CFT training long after their licence is granted.
Do you work with early-stage startups?
Yes. We work with founders preparing their first application through to established institutions, scaling our support and fees to match your stage and resources.
Latest Insights
Compliance Insights and Regulatory Updates
Stay ahead of European regulatory change with practical analysis from our compliance consultants. We cover MiCA, AML reform, payment services regulation, and supervisory trends across EU markets, written for busy compliance teams and founders.
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