About
ABM Global Compliance (UK) Limited is a specialist consultancy providing cross-jurisdictional regulatory compliance, licensing, and advisory services to banking, financial services and capital markets institutions. Affiliated with ABM Consulting Group PLC (UK), the firm helps clients obtain FCA and e‑money licences and delivers legally robust, jurisdiction-specific compliance solutions. ABM Global offers guidance and operational support in AML and CTF measures including Know Your Customer (KYC) and ongoing monitoring, conducts audits, and provides training and regulatory support. Their expertise spans UK regulations and international standards such as MiFID II, Market Abuse Regulation, Prospectus Regulation, FATF Recommendations and BCBS principles to help institutions meet supervisory expectations and legal obligations.
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