GRC, Risk Management & Internal Control Advisory
At ABM Global Compliance, we help Italian EMIs and Payment Institutions evaluate and enhance their governance, risk and internal control structures from a regulatory compliance perspective. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation.
Enhancing Regulatory Governance & Risk Oversight
Strong governance and risk management enable payment and e-money institutions to establish clear accountability and uphold proportionate oversight of regulatory responsibilities. ABM helps EMIs and Payment Institutions in Italy enhance governance, enterprise risk oversight, internal control arrangements and third-party risk management while keeping operational responsibility firmly with the institution. Our practical, risk-based approach supports sustainable growth.
Our advisory support helps the business strengthen its governance structures and risk documentation. At ABM Global Compliance, we help Italian EMIs and Payment Institutions evaluate and enhance their governance, risk and internal control structures from a regulatory compliance perspective. Our practical, risk-based approach supports sustainable growth. This supports long-term regulatory confidence across the organisation.
Our E-Money & Payment Services Compliance Services
ABM helps EMIs and Payment Institutions in Italy enhance governance, enterprise risk oversight, internal control arrangements and third-party risk management while keeping operational responsibility firmly with the institution. Our practical, risk-based approach supports sustainable growth.
Governance, Risk & Compliance (GRC)
Establish integrated GRC structures connecting regulatory responsibilities, governance structures, risk oversight and compliance accountability.
Enterprise Risk Assessment Support
Advising on assessment methodology, and governance and documentation while risk acceptance mitigation decisions.
Internal Controls & Compliance Monitoring
Examine the design of internal controls and put together structured compliance monitoring arrangements.
Outsourcing & Third-Party Risk Management
Our support strengthens the business’s outsourcing governance, oversight documentation and third-party risk assessment approach.
Ready to Strengthen Your Compliance?
Why Choose ABM in Italy
Integrated GRC Approach
We connect governance, risk and compliance within a coherent regulatory structure.
Independent Risk Perspective
Independent Risk Perspective for payment and e-money institutions across Italy's regulated financial market.
Control Arrangement Expertise
Control Arrangement Expertise for payment and e-money institutions across Italy's regulated financial market.
Supporting Your Business Across Italy
ABM helps EMIs and Payment Institutions in Italy enhance governance, enterprise risk oversight, internal control arrangements and third-party risk management while keeping operational responsibility firmly with the institution. Our advisory support helps the business strengthen its governance structures and risk documentation.
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
What does a GRC framework include?
Clear governance structures with defined responsibilities, a risk management process that monitors what matters, and internal controls with compliance monitoring proving the framework works.
How much governance does the Bank of Italy expect?
Proportionate but genuine: arrangements scaled to your size and complexity, with real accountability, independent oversight where required, and evidence the framework operates daily.
What is third-party risk management?
Structured oversight of outsourcing and critical providers: due diligence, contractual protections, ongoing monitoring, exit planning, and a live register. Responsibility is never outsourced.
How do internal controls get tested?
Through compliance monitoring programmes and independent reviews that confirm controls operate as designed, not merely that they exist on paper.
Can governance scale as we grow?
It has to. We design frameworks with growth in mind, so new products, markets, and headcount extend the existing structure rather than forcing rebuilds.