Consulting Services

Demonstrate your commitment to your regulatory obligations by partnering with Abler for an independent AML/CFT compliance audit/assessment. Our seasoned compliance auditors will conduct a comprehensive assessment of your AML/CFT Policies, Procedures and Controls to identify gaps and recommend actionable solutions to ensure your regulatory adherence to the relevant laws and regulations. Trust our dedicated team to do an assessment/audit of your:

• AML/CFT Policies, Procedures and Systems & Controls
• Compliance & Risk Management Framework
• Ongoing Compliance Monitoring Programme
• Client Onboarding, Transactions Monitoring and Risk Escalation
• Sanctions Screening Procedure
• Business and Client Risk Assessment, amongst others

Rely on Abler's comprehensive advisory and support services to strengthen your compliance framework. We review and enhance your AML/CFT and Control Frameworks, recommend improvements and offer ongoing support. Count on us for effective transaction monitoring, suspicious transaction reporting, regulatory visit preparation and more.

Ensure your KYC processes remain effective with Abler's KYC remediation expertise. We assist in clearing backlogs, data analysis, risk assessment and updating CRM solutions to meet evolving regulatory standards.

Unlock credibility and competence with a meticulously prepared special licence application. Abler streamlines the process, tailoring each application to your unique business profile, and liaises with regulatory authorities for a seamless experience. Enjoy ongoing post-licensing support, including compliance guidance, regulatory preparation and risk management.

Elevate your boardroom dynamics with Abler's Independent Director. Our experienced professionals provide strategic guidance, active participation in board meetings, conflict management and personalised support. Leverage our team's diverse expertise to drive your organisational objectives forward.

Enhance your operational efficiency with tailored manuals, policies and procedures. Abler crafts comprehensive documents, including AML/CFT Compliance, Risk Management, Code of Conduct and more. We also provide assistance in developing compliance programmes, monitoring frameworks and business continuity plans.

Mitigate ML/TF risks with Abler's Business Risk Assessment expertise. We help you understand and manage inherent and residual risks, draft comprehensive risk assessment reports and design monitoring programmes for sustained risk management.

Manage AML/CFT risks effectively using our all-in-one compliance screening solution. Abler's solution enables client risk assessment, sanctions screening, adverse media checks, ongoing monitoring and transaction monitoring and analysis. Contact us today for a demonstration.

Meet your training obligations. Abler delivers interactive face-to-face trainings, engaging webinars and practical e-learning modules tailored to your legal, compliance and investigative needs. Empower your staff to become in-house experts.

Safeguard your business with Enhanced Due Diligence (EDD) measures. Abler provides EDD and Deep Due Diligence (DDD) reports, corporate intelligence, risk analysis and Know-Your-Employee (KYE) due diligence checks to mitigate your ML/TF risks.

Promote sustainable business practices and responsible corporate citizenship with these ESG compliance services. We guide you in aligning your operations with Environmental, Social and Governance standards. Our experts assist in developing comprehensive frameworks, policies and reporting mechanisms to enhance your ESG performance, contributing to a more sustainable and ethical business model. We work with an American partner to provide ESG certification.

Navigate the complexities of international tax regulations with Abler's FATCA/CRS Compliance solutions. Our dedicated team ensures your compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements. We assist in accurate reporting, due diligence and record-keeping, helping you meet global tax transparency obligations while minimising risk and maintaining regulatory confidence.