ABM Global Compliance Austria

Training & Capacity Building for Crypto Businesses in Austria

A strong compliance culture starts with continuous learning. At ABM Global Compliance, we provide specialist Training & Capacity Building services designed specifically for crypto businesses operating in Austria. Our practical, role-based training programmes help organisations strengthen regulatory knowledge, improve employee competency, and build a culture of compliance across every level of the business.

Why It Matters

Building Knowledge That Strengthens Compliance

An effective compliance framework depends on knowledgeable employees, informed leadership, and a strong culture of regulatory awareness. As Cryptoasset Service Providers (CASPs) operating in Austria become subject to increasingly comprehensive requirements under the Markets in Crypto-Assets Regulation (MiCA), the Financial Markets Anti-Money Laundering Act (Finanzmarkt-Geldwäschegesetz, FM-GwG), the Digital Operational Resilience Act (DORA), the Transfer of Funds Regulation (TFR).

Whether you are preparing for MiCA authorisation, strengthening your governance framework, or delivering ongoing compliance training, our specialists provide tailored programmes aligned with Austria’s regulatory environment and your operational needs. A strong compliance culture starts with continuous learning. At ABM Global Compliance, we provide specialist Training & Capacity Building services designed specifically for crypto businesses operating in Austria.

Our Services

Our Training & Capacity Building Services

A strong compliance culture starts with continuous learning. At ABM Global Compliance, we provide specialist Training & Capacity Building services designed specifically for crypto businesses operating in Austria. Our practical, role-based training programmes help organisations strengthen regulatory knowledge, improve employee competency.

MiCA Compliance Training

Practical training covering the regulatory obligations established under MiCA, including governance, organisational requirements, customer.

FM-GwG AML/CFT Training

AML/CFT training aligned with the FM-GwG, helping employees understand customer due diligence, financial crime.

Board & Senior Management Training

Executive-level training focused on governance responsibilities, regulatory accountability, risk oversight, and strategic compliance responsibilities.

Regulatory & Compliance Workshops

Interactive workshops covering regulatory developments, emerging compliance risks, supervisory expectations, and practical implementation strategies.

Ready to Strengthen Your Compliance?

Why Choose Us

Why Crypto Businesses in Austria Choose ABM

Specialist regulatory expertise

Our training programmes reflect the requirements of MiCA, FM-GwG, DORA, TFR.

Practical, industry-focused learning

We combine regulatory knowledge with real-world crypto industry scenarios to help participants apply.

Tailored to your organisation

Every training programme is customised to your business model, operational activities, governance structure.

Industries We Serve

Investing in Long-Term Compliance Success

Regulatory compliance is strengthened by people who understand their responsibilities and have the confidence to apply them effectively. By investing in structured training and continuous professional development, Cryptoasset Service Providers can strengthen governance, reduce regulatory risk, and build a resilient compliance culture that supports sustainable growth.

Compliance advisory, regulatory reporting, and financial crime frameworks for Austrian 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 in Austrian 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.

Testimonials

Trusted and Loved by Our Clients Across the Europe

Businesses in Austria and 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

ABM Global Compliance EU logo
2,250+ globally businesses are trusting us.

ABM guided our payment institution licence application from start to approval. Their knowledge of regulatory expectations saved us months of preparation and uncertainty.

Markus Weber

The team built our entire AML framework and trained our staff. The regulator's review passed without a single major finding. Genuinely impressive work.

Sofia Lindqvist

Practical, responsive, and honest. They told us early which licensing route made sense for our model and delivered exactly what they promised.

Tomas Novak

Our MiCA authorisation felt overwhelming until ABM stepped in. They structured the whole application and handled every regulator question with real confidence.

Elena Rossi

We use ABM for ongoing compliance support across three EU markets. One partner, consistent quality, and always ahead of regulatory changes affecting us.

Pieter van den Berg

Their internal audit found gaps our previous advisers missed completely. The remediation plan was clear, prioritised, and realistic for our team size.

Aoife Byrne

Excellent AML training, tailored to our business rather than generic slides. Our board finally understands its compliance responsibilities properly now. Highly recommended.

Marta Kowalska

From licence application through to our first regulatory inspection, ABM supported every single step. Professional, commercially aware, and worth every euro we invested.

Luc Moreau
Get in Touch

Speak to a Austrian Compliance Specialist

Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.

Book Your Consultation

A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.

Contact Form
Trusted by Clients Worldwide

Your Questions Answered

Is compliance training mandatory in Austria?

Yes for AML/CFT: the FM-GwG requires ongoing role-relevant training, and the FMA expects firms to evidence it. Training quality also signals compliance culture.

At least annually for core AML/CFT content, at onboarding for new joiners, and after significant regulatory or product change. Relevance matters more than frequency.

Role relevance, real scenarios from your business, genuine assessment of understanding, and documented completion. Identical unassessed e-learning for every role is a recognisable ritual.

Yes. Directors carry personal governance accountability, so we deliver executive sessions on oversight responsibilities, regulatory expectations, and the questions boards should ask.

Always. Content is built around your services, customers, risk profile, and the specific Austrian and European rules that apply, in whatever format suits your teams.

Scroll to Top