Independent Crypto Regulatory Compliance Audit & Assurance
At ABM Global Compliance, we deliver independent regulatory compliance reviews and readiness assessments to help cryptoasset businesses determine weaknesses, evaluate regulatory preparedness and prioritise areas for improvement. Our work focuses on compliance audit and assurance, giving management independent, practical insight to strengthen the areas under review.
Assessing AML, MiCA & Wider Compliance Readiness in Hungary
Independent audit and assurance can help cryptoasset businesses determine whether their compliance structures remain appropriately designed, documented and aligned with applicable regulatory expectations. For firms operating in Hungary, assurance reviews may need to consider requirements arising from Hungary’s AML Act (Pmt., Act LIII of 2017), the Markets in Crypto-Assets Regulation (MiCA) and other applicable EU and national compliance obligations.
ABM helps cryptoasset businesses in Hungary evaluate AML compliance, MiCA and operational readiness, identify compliance gaps and strengthen regulatory oversight through independent internal compliance reviews and practical assurance. At ABM Global Compliance, we deliver independent regulatory compliance reviews and readiness assessments to help cryptoasset businesses determine weaknesses, evaluate regulatory preparedness and prioritise areas for improvement.
Our Crypto & Blockchain Compliance Services
Our reviews can determine weaknesses in compliance documentation, governance, allocation of responsibilities and the design of relevant controls, providing management with workable recommendations for improvement. Independent assessment can help cryptoasset businesses determine regulatory weaknesses before they establish into wider compliance concerns.
AML Compliance Audit
AML Compliance Audit for crypto businesses operating across Hungary’s regulated financial market.
MiCA Readiness Assessment
MiCA Readiness Assessment for crypto businesses operating across Hungary’s regulated financial market.
Operational Readiness Assessment
Operational Readiness Assessment covering business continuity, governance perspective, regulatory accountability, and risk framework documentation.
Compliance Gap Assessment
ABM assesses relevant policies, procedures, governance structures, and internal control structures and compliance documentation.
Independent Internal Compliance Reviews
Objective findings and recommendations that can assistance management oversight and future compliance planning.
Ready to Strengthen Your Compliance?
Why Choose ABM in Hungary
Independent Regulatory Perspective
We deliver objective assessments designed to determine compliance weaknesses and opportunities for improvement.
MiCA & Hungarian AML/CFT Knowledge
Our reviews consider the European cryptoasset arrangement alongside relevant Hungarian financial crime requirements.
Operational Risk Expertise
Our assessments provide structured findings that help management prioritise regulatory improvements.
Strengthen Regulatory Assurance with Independent Insight
Independent assessment can help cryptoasset businesses determine regulatory weaknesses before they establish into wider compliance concerns. ABM helps cryptoasset businesses in Hungary evaluate AML compliance, MiCA and operational readiness, identify compliance gaps and strengthen regulatory oversight through independent internal compliance reviews and practical assurance.
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.
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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.