Internal Audit & Assurance Services in Croatia
At ABM Global Compliance, we provide independent audit and assurance services that evaluate governance, compliance, operational resilience, and financial crime controls while delivering practical recommendations for continuous improvement. Independent assessments help organisations evaluate the effectiveness of compliance programmes, governance structures, operational controls, and risk management frameworks.
Providing Independent Assurance for Crypto Businesses
Independent assurance is essential for Crypto-Asset Service Providers (CASPs) seeking to maintain effective governance, strengthen compliance, and demonstrate regulatory readiness. Regular reviews help firms identify weaknesses, improve internal controls, and maintain confidence with regulators and stakeholders. By regularly reviewing critical business functions and implementing practical improvements, Crypto-Asset Service Providers can strengthen regulatory confidence, reduce risk, and support sustainable growth.
Independent assessments help organisations evaluate the effectiveness of compliance programmes, governance structures, operational controls, and risk management frameworks. Regular reviews reduce regulatory risk and support continuous improvement. At ABM Global Compliance, we provide independent audit and assurance services that evaluate governance, compliance, operational resilience, and financial crime controls while delivering practical recommendations for continuous improvement.
Our Internal Audit & Assurance Services
We conduct independent AML audits that assess customer due diligence, transaction monitoring, sanctions controls, suspicious transaction reporting, governance arrangements, and compliance with Croatia’s Anti-Money Laundering and Terrorist Financing Act. Independent assessments help organisations evaluate the effectiveness of compliance programmes, governance structures, operational controls, and risk management frameworks.
AML Compliance Audit
AML Compliance Audit covering transaction monitoring, sanctions controls, suspicious transaction reporting, and governance arrangements.
MiCA Readiness Assessment
MiCA Readiness Assessment for crypto businesses operating across Croatia’s regulated financial market.
Compliance Gap Assessment
We identify compliance gaps across governance, policies, internal controls, operational processes, and regulatory obligations.
Independent Internal Compliance Reviews
Independent reviews of compliance functions, governance frameworks, monitoring programmes, and internal controls.
Ready to Strengthen Your Compliance?
Why Crypto Businesses in Croatia Choose ABM
Specialist Crypto Expertise
We understand the assurance expectations under MiCA, and Croatia's evolving crypto regulatory framework.
Independent & Practical Reviews
Independent & Practical Reviews for crypto businesses across Croatia's regulated financial market.
Tailored Assurance Services
Every review is customised to your crypto activities, governance structure, and regulatory obligations.
Building Confidence Through Independent Assurance
Independent assurance provides valuable insight into the effectiveness of governance, compliance, and operational controls. By regularly reviewing critical business functions and implementing practical improvements, Crypto-Asset Service Providers can strengthen regulatory confidence, reduce risk, and support sustainable growth. Partner with ABM to strengthen your Internal Audit & Assurance framework and build a resilient, regulator-ready crypto business in Croatia.
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.