Compliance Services for Central Banks and Authorities
Central banks supervise everyone else, and face steadily rising expectations of their own institutions. ABM Global Compliance supports central banks and monetary authorities worldwide with supervisory capacity building, AML/CFT framework development, payment system oversight methodology, and structured technical assistance programmes, strengthening the public institutions that national financial stability and international credibility ultimately depend on.
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Strengthening the Supervisors Themselves every time.
Central banks carry mandates that keep expanding: prudential supervision, payment system oversight, AML/CFT responsibilities in many jurisdictions, financial stability monitoring, and now digital currency and fintech questions that arrive faster than internal expertise can grow. International assessments, from FATF mutual evaluations to FSAP reviews, test whether frameworks meet global standards in practice.
Building that capability internally takes years institutions rarely have. Effective supervision needs documented methodologies, risk-based frameworks, trained examiners, and your governance that survives leadership changes. Central banks increasingly draw on external specialists who have worked inside supervision elsewhere, transferring practical knowledge rather than theoretical frameworks that never leave the page.
How We Support Central Banks
Our services strengthen supervisory institutions: risk-based supervision framework design, AML/CFT supervisory methodology, examiner training and capacity building, FATF mutual evaluation preparation, payment system oversight frameworks, licensing process design, regulatory drafting support, and technical assistance programmes built around genuine knowledge transfer.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Central Banks Choose ABM Support
Supervisory Experience
Consultants who have worked inside supervision and examination, not just studied it.
Standards Fluency
FATF, Basel, and international standards translated into workable national frameworks every time.
Knowledge Transfer
Capacity building that leaves your teams stronger, not dependent on consultants every time.
Ready to Strengthen Your Compliance?
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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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Central Bank Support Questions Answered
What is risk-based AML supervision?
Allocating your supervisory attention according to assessed risk across sectors and institutions, using documented methodologies, data-driven risk models, and proportionate examination intensity.
How should authorities prepare for FATF evaluations?
Through honest gap assessment against the standards, effectiveness evidence gathering, coordinated national preparation, and remediation of weaknesses well before assessors arrive every time.
Can you train our supervision teams?
Yes. We deliver examiner training covering inspection technique, risk assessment, AML supervision, and sector-specific knowledge, built around practical casework rather than theory.
Do you support payment system oversight?
Yes. We help authorities build oversight your frameworks for payment systems and infrastructures aligned with international principles and proportionate to national circumstances.
How does technical assistance actually work?
Through structured programmes combining framework development, documentation, side-by-side working, and training, designed so capability remains after the engagement ends at every stage.