Internal Audit & Assurance Advisory in Austria
Independent assurance helps identify risks before regulators do. At ABM Global Compliance, we provide specialist Internal Audit & Assurance Advisory services to help crypto businesses independently assess their governance, compliance, and risk management frameworks. Our practical, risk-based reviews provide clear insights, identify improvement opportunities, and strengthen regulatory readiness across all areas of your business.
Independent Assurance for Stronger Governance & Regulatory Confidence
As the regulatory expectations for Cryptoasset Service Providers (CASPs) continue to evolve, independent assurance has become an essential part of maintaining an effective compliance framework. Internal audits and independent compliance reviews help organisations assess whether governance arrangements, internal controls, operational processes, and financial crime frameworks remain effective and aligned with regulatory requirements.
Whether you are preparing for an FMA supervisory review, conducting a periodic compliance assessment, or strengthening your internal governance framework, our specialists deliver independent assurance services tailored to your organisation’s regulatory obligations. Independent assurance helps identify risks before regulators do. Our practical, risk-based reviews provide clear insights, identify improvement opportunities, and strengthen regulatory readiness across all areas of your business.
Our Internal Audit & Assurance Services
Independent assurance helps identify risks before regulators do. At ABM Global Compliance, we provide specialist Internal Audit & Assurance Advisory services to help crypto businesses independently assess their governance, compliance, and risk management frameworks.
AML Compliance Audit
Independent audits of AML/CFT frameworks to assess compliance with the FM-GwG, evaluate financial crime.
MiCA Readiness Assessment
Our specialists assess your governance, compliance framework, policies, operational controls, and organisational arrangements against.
Compliance Gap Assessment
Structured gap assessments to compare your existing compliance framework against Austrian and European regulatory.
Independent Internal Compliance Reviews
Our independent reviews evaluate the overall effectiveness of governance, compliance oversight, internal controls.
Ready to Strengthen Your Compliance?
Why Crypto Businesses in Austria Choose ABM
Independent regulatory perspective
Our reviews provide objective assessments that strengthen governance and improve regulatory confidence.
Knowledge of Austria's crypto regulatory framework
We understand the supervisory expectations of the FMA together with the requirements.
Practical, risk-based recommendations
Our assurance services help organisations build resilient compliance frameworks capable of adapting.
Strengthening Governance Through Independent Assurance
Independent audits and compliance reviews provide valuable insight into the effectiveness of your governance and compliance framework. By identifying weaknesses early and implementing practical improvements, Cryptoasset Service Providers can reduce regulatory risk, strengthen operational resilience, and demonstrate a proactive commitment to regulatory excellence.
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.
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.
Years Of Expertise
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.
- 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.
Your Questions Answered
Why do firms need independent reviews?
Because frameworks drift. Independent assessment finds the gaps daily operations normalise, gives boards genuine assurance, and fixes issues before supervisors find them expensively.
How often should audits be conducted?
Risk-based, but a sensible rhythm is an annual review of core compliance and AML arrangements, with deeper reviews after significant change, growth, or findings.
What does an AML audit cover?
Risk assessment quality, policies against practice, due diligence files, monitoring calibration, reporting arrangements, training, and governance oversight, tested through sampling rather than document review alone.
Are your reviews truly independent?
Yes. Assurance work is delivered separately from any framework we helped build, with findings reported candidly to management and boards regardless of comfort.
What happens after the review?
You receive prioritised, practical findings with clear remediation guidance, and we can support the remediation itself, tracked to closure so improvement actually happens.