GRC & Operational Risk Compliance Advisory
At ABM Global Compliance, we help cryptoasset businesses evaluate and enhance their governance, risk and control arrangements from a regulatory compliance perspective. For regulated cryptoasset businesses, these arrangements may need to address requirements arising from the Markets in Crypto-Assets Regulation (MiCA) and applicable Czech AML/CFT legislation.
Enhancing Governance, Risk Oversight & Internal Control Structures.
Robust governance, risk management and internal controls are fundamental to sustainable regulatory compliance for cryptoasset businesses active in the Czech Republic. Firms need clearly defined obligations, proportionate risk arrangements and proportionate oversight arrangements that reflect their operations, organisational structure and regulatory responsibilities. ABM helps cryptoasset businesses in the Czech Republic strengthen GRC, operational risk, internal control and third-party risk frameworks.
For regulated cryptoasset businesses, these arrangements may need to address requirements arising from the Markets in Crypto-Assets Regulation (MiCA) and applicable Czech AML/CFT legislation. The Czech Republic’s supervisory environment also places importance on effective governance and demonstrable regulatory accountability. ABM provides advisory and assessment services that help the business strengthen its risk governance, internal controls and compliance monitoring arrangements.
Our Crypto & Blockchain Compliance Services
A well-structured Governance, Risk & Compliance (GRC) structure helps make certain that regulatory obligations, risk oversight and compliance arrangements are clearly connected across the organisation. At ABM Global Compliance, we help cryptoasset businesses evaluate and enhance their governance, risk and control arrangements from a regulatory compliance perspective.
Governance, Risk & Compliance (GRC)
Governance, Risk & Compliance covering risk oversight, applicable Czech, and governance structures.
Operational Risk Assessments
Conduct regulatory-focused assessments of their operational risk frameworks against applicable Czech and EU requirements.
Internal Controls & Compliance Monitoring
Our work focuses on control design, regulatory obligations, and escalation and compliance oversight.
Outsourcing & Third-Party Risk Management
Cryptoasset businesses increasingly depend on external service providers for a range of business functions.
Ready to Strengthen Your Compliance?
Why Choose ABM in the Czech Republic
Integrated GRC Perspective
Connect governance, risk and compliance duties within a structured regulatory arrangement.
Outsourcing Governance Knowledge
Outsourcing Governance Knowledge for crypto businesses across the Czech Republic's regulated financial market.
The Czech Republic & EU
Our approach considers the Czech supervisory environment alongside applicable MiCA and AML/CFT requirements.
Build Stronger Governance & Risk Oversight
Strong governance is essential for demonstrating regulatory accountability and sustaining sound compliance as a cryptoasset business grows. ABM helps cryptoasset businesses in the Czech Republic strengthen GRC, operational risk, internal control and third-party risk frameworks. Supporting clearer accountability, stronger regulatory oversight and sustainable compliance.
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
What does a GRC framework include?
Clear governance structures with defined responsibilities, a risk management process that monitors what matters, and internal controls with compliance monitoring proving the framework works.
How much governance does the CNB expect?
Proportionate but genuine: arrangements scaled to your size and complexity, with real accountability, independent oversight where required, and evidence the framework operates daily.
What is third-party risk management?
Structured oversight of outsourcing and critical providers: due diligence, contractual protections, ongoing monitoring, exit planning, and a live register. Responsibility is never outsourced.
How do internal controls get tested?
Through compliance monitoring programmes and independent reviews that confirm controls operate as designed, not merely that they exist on paper.
Can governance scale as we grow?
It has to. We design frameworks with growth in mind, so new products, markets, and headcount extend the existing structure rather than forcing rebuilds.