MiCA, AML/CFT & Regulatory Policy Advisory
At ABM Global Compliance, we help cryptoasset businesses develop, review and enhance policies and procedures that reflect their services, operating model and regulatory risk profile. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation.
Building Practical Policies for an Evolving Crypto Regulatory Environment
Effective policies and procedures are essential for Crypto-Asset Service Providers (CASPs) operating in Ireland. They translate regulatory obligations into clear responsibilities, controls and processes across the organisation. As cryptoasset regulation continues to evolve, firms need so that their documentation remains aligned with MiCA, Irish AML/CFT requirements, the Transfer of Funds Regulation (TFR), DORA where applicable, and other relevant regulatory obligations.
At ABM Global Compliance, we help cryptoasset businesses develop, review and enhance policies and procedures that reflect their services, operating model and regulatory risk profile. Effective policies and procedures help cryptoasset businesses establish clear responsibilities, consistent controls and stronger regulatory governance. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation.
Our Policy & Procedure Services in Ireland
ABM helps firms develop and review documentation covering relevant areas of governance, conduct, client protection, conflicts of interest, complaints, compliance oversight, risk management and internal controls. Our practical, risk-based approach supports sustainable growth.
MiCA Compliance Policies
The precise framework is tailored to the cryptoasset services provided by the firm.
AML/CFT Policies & Procedures
Documentation is aligned with the firm’s activities and applicable Irish AML/CFT obligations.
TFR Travel Rule Policies
This helps firms integrate TFR responsibilities into their broader financial crime compliance framework.
Governance & Internal Control Documentation
Developing and reviewing governance documentation relating to management responsibilities, and decision-making and escalation procedures.
Keeping Policies Aligned with Business Change
Cryptoasset businesses can change rapidly as new services, technologies and markets are introduced.
Introduces new outsourcing arrangements
Introduces new outsourcing arrangements covering update their documentation accordingly for crypto businesses in Ireland.
Ready to Strengthen Your Compliance?
Why Choose ABM in Ireland
MiCA-Focused Policy Expertise
We help translate MiCA obligations into practical policies, procedures and internal controls.
Integrated Regulatory Approach
Our frameworks consider MiCA alongside relevant AML/CFT, TFR and DORA requirements.
Ireland & EU Regulatory Focus
Policies are tailored to the firm's cryptoasset services, and customers and regulatory risks.
Build a Stronger Crypto Compliance Framework
Effective policies and procedures help cryptoasset businesses establish clear responsibilities, consistent controls and stronger regulatory governance. 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.
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
How often should policies be updated?
At least annually, and immediately after regulatory change, new products, restructuring, or supervisory findings. the Central Bank of Ireland expects documentation to reflect current operational reality.
What policies do regulated firms need?
Governance and accountability, AML/CFT, risk management, compliance monitoring, outsourcing, conflicts, and sector-specific areas such as safeguarding. The exact set depends on your licence.
Are template policies good enough?
Rarely. Supervisors read policies against your actual business, and generic templates describing activities you do not perform create findings rather than prevent them.
Who should own policies internally?
Each policy needs a named senior owner responsible for accuracy, implementation, and review, with board approval for the core framework. Ownership turns documents into governance.
Can you review our existing documentation?
Yes. We assess existing policies against current Irish and European requirements and your real operations, then update what genuinely needs updating.