Overview

ABM Global Compliance – Bangladesh ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training, and support to FinTech companies, E-money and Banks throughout the UK/ Europe. At ABM, our clients have received successful approval License of more than 150 Financial Services firm in UK/ EU. Our services: We are providing our professional services and assistance in the following given areas. • Banking and Financial Service Advisory in Bangladesh • Bangladesh Investment Portfolio • Corporate Governance in Listed Firm in Bangladesh • Financial Service Regularity Compliance • Regularity Reporting & Outsource • Internal Audit • AML Expertise • AML Training For Banking / Financial Service Industry under MLRO Act Bangladesh • Business plan and Feasibility Study • Business Analysis & Strategies • Acquisitions and Mergers Our specialities include Financial & Banking Regularity, License application to Bangladesh Bank/SEO, Corporate Governance, AML Expertise & training, Due Diligence Review, Business Plan and Feasibility & Business Valuation. For more information, visit our website: www.abmglobalcompliance.com Or email us: bd@abmglobalcompliance.com