Internal Audit & Assurance for Cryptoasset Businesses in Slovenia
Find your weaknesses before the regulator does. ABM Global Compliance provides independent internal audit and assurance for cryptoasset service providers in Slovenia, testing your MiCA, AML, and operational frameworks exactly the way supervisors will.
Audits That Test What Regulators Test
Independent audit is both a regulatory expectation and your best early warning system. MiCA and national AML laws expect CASP frameworks to be independently tested, yet many crypto firms have never had their compliance genuinely challenged. The first real test then happens during a supervisory inspection, which is the most expensive possible place to discover control failures.
Our audits change that sequence. Experienced specialists test your AML/CFT framework, Travel Rule operations, custody controls, governance, and reporting against current requirements and actual practice, exactly as a supervisor would. You receive clear findings, prioritised by real risk, with practical remediation guidance your team can execute before anyone official arrives.
What Our Audit Coverage Includes
Assurance only matters where risk actually lives, so our audit coverage spans the areas that European supervisors examine hardest. From full framework audits to targeted deep dives, every engagement produces findings your board can act on and evidence regulators genuinely respect.
AML Framework Audits
Independent testing of your complete AML/CFT framework against current requirements and actual practice.
Travel Rule Audits
Focused independent assurance over your information flows, counterparty due diligence, and screening operations.
Custody Control Reviews
Testing your client asset segregation, safeguarding arrangements, and reconciliation controls in real depth.
Governance Audits
Independent assessment of board effectiveness, accountability arrangements, and daily internal control operation throughout.
Thematic Deep Dives
Targeted independent audits of specific processes, past incidents, or current regulator focus areas.
Remediation Validation
Independent confirmation that your completed remediation genuinely fixed what it claimed to fix.
Ready to Strengthen Your Compliance?
Why Crypto Businesses Choose ABM Audits
Supervisor Perspective
Audits designed around what competent authorities actually examine and most often criticise.
Genuine Independence
Objective findings delivered plainly and prioritised by real risk rather than politics.
Actionable Output
Clear remediation guidance your team can actually execute, not abstract audit observations.
Who We Audit Across Slovenia
We audit exchanges, custodians, brokers, trading platforms, and wallet providers in Slovenia. Whether you need your first independent audit, annual assurance, or validation after remediation, our specialists deliver findings worth acting on.
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.
Crypto Audit Questions Answered
Are CASPs required to have audits?
Yes, proportionately. MiCA governance requirements and national AML laws expect independent testing of compliance frameworks, and supervisors ask for audit evidence during inspections.
How often should audits be performed?
Annually for core AML and compliance frameworks, with additional targeted audits after significant changes, serious incidents, or ahead of expected supervisory attention in your markets, including ZPPDFT-2 duties.
What does a crypto audit examine?
Your policies against current requirements, your practice against those policies, and your evidence against both, covering AML/CFT, Travel Rule, custody, governance, and regulatory reporting.
Can audits stay confidential and internal?
Yes. Findings belong entirely to you. Most clients share the report with their boards and use it to remediate fully before any supervisory engagement begins.
How long does an audit take?
Typically three to six weeks depending on scope and business size, structured carefully to minimise disruption to your operational teams throughout the entire engagement.