Independent Regulatory Compliance Audit & Assurance
ABM delivers independent compliance audits, assessments and reviews for EMIs and Payment Institutions operating in Hungary. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation. We help businesses navigate these requirements with confidence. Effective governance and strong compliance controls support sustainable growth.
Providing Independent Insight into Compliance Effectiveness & Regulatory Readiness
Independent assurance helps Boards and senior management examine whether regulatory arrangements remain appropriately designed and whether potential weaknesses require attention. ABM helps Hungarian EMIs and Payment Institutions obtain independent insight into AML, safeguarding and wider compliance arrangements, supporting stronger oversight and informed regulatory improvement. ABM delivers independent compliance audits, assessments and reviews for EMIs and Payment Institutions operating in Hungary.
Our services focus on regulatory compliance assurance, giving management independent insight to help strengthen the frameworks reviewed. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation. We help businesses navigate these requirements with confidence. Effective governance and strong compliance controls support sustainable growth. This supports sustainable growth.
Our E-Money & Payment Services Compliance Services
ABM delivers independent compliance audits, assessments and reviews for EMIs and Payment Institutions operating in Hungary.
AML Compliance Audit
Our reviews pinpoint potential weaknesses in policies, and governance responsibilities and control design.
Safeguarding Compliance Audit
Safeguarding Compliance Audit for payment and e-money institutions across Hungary’s regulated financial market.
Compliance Gap Assessment
Compliance Gap Assessment covering governance arrangements for payment and e-money institutions in Hungary.
Independent Internal Compliance Reviews
Independent Internal Compliance Reviews covering control ownership for payment and e-money institutions in Hungary.
Ready to Strengthen Your Compliance?
Why Choose ABM in Hungary
Independent Regulatory Insight
Independent Regulatory Insight for payment and e-money institutions across Hungary's regulated financial market.
Compliance-Focused Assurance Approach
Compliance-Focused Assurance Approach for payment and e-money institutions across Hungary's regulated financial market.
Workable Gap Identification
Workable Gap Identification for payment and e-money institutions across Hungary's regulated financial market.
Gain Greater Confidence in Your Compliance Framework
ABM helps Hungarian EMIs and Payment Institutions obtain independent insight into AML, safeguarding and wider compliance arrangements, supporting stronger oversight and informed regulatory improvement. Our services focus on regulatory compliance assurance, giving management independent insight to help strengthen the frameworks reviewed.
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.