Internal Audit & Assurance Services in Belgium
Independent assurance provides objective insight that strengthens governance, reduces regulatory risk, and supports long-term compliance. At ABM Global Compliance, we provide specialist Internal Audit & Assurance services that help Cryptoasset Service Providers independently assess the effectiveness of their governance, compliance, and operational resilience frameworks.
Supporting Effective Governance & Continuous Improvement
As Belgium’s cryptoasset sector continues to mature under the Markets in Crypto-Assets Regulation (MiCA), Cryptoasset Service Providers (CASPs) are expected to maintain governance frameworks that are regularly reviewed and independently assessed. Internal audit and assurance activities help firms evaluate whether compliance programmes, governance arrangements, financial crime controls, and operational processes remain effective and aligned with evolving regulatory expectations.
Independent assurance enables Cryptoasset Service Providers to evaluate whether governance structures, compliance arrangements, financial crime controls, operational resilience measures, and internal control frameworks continue to operate effectively as regulatory expectations evolve. Regular reviews help organisations identify compliance gaps, strengthen accountability, improve operational performance, and demonstrate a proactive approach to governance during supervisory reviews.
Our Internal Audit & Assurance Services
ABM helps crypto businesses establish structured assurance programmes that support long-term regulatory compliance and organisational resilience.
AML Compliance Audit
Independent AML compliance audits that assess the effectiveness of financial crime governance, customer due.
MiCA Readiness Assessment
Our specialists evaluate organisational readiness for MiCA by reviewing governance arrangements, compliance frameworks, operational.
Compliance Gap Assessment
Comprehensive assessments of governance frameworks, compliance programmes, internal controls, operational processes, and regulatory obligations.
Independent Internal Compliance Reviews
Objective reviews of compliance functions, governance structures, compliance monitoring programmes, and internal control environments.
Ready to Strengthen Your Compliance?
Why Crypto Businesses in Belgium Choose ABM
Specialist crypto regulatory expertise
We understand the assurance expectations of the FSMA across Belgium's regulated financial sector.
Independent and objective assessments
Our assurance services provide impartial evaluations of governance, compliance, operational resilience, and financial.
Practical recommendations Approach
Commercially focused, risk-based recommendations that strengthen governance, improve operational effectiveness, and support sustainable.
Building Confidence Through Independent Assurance
Regular internal audits and independent assurance reviews provide valuable insight into the effectiveness of an organisation’s governance and compliance framework. By identifying improvement opportunities, strengthening internal controls, and supporting continuous enhancement, Cryptoasset Service Providers can improve regulatory outcomes, enhance operational resilience, and maintain long-term confidence with regulators, customers, investors, and business partners.
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.
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.
Years Of Expertise
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.
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.