News

“My journey as an entrepreneur is testament to the power of belief, resilience and hard work” – Shahannah Abdoolakhan

In the compliance sector, opportunities are abundant. Compliance is a constant need in the business world, and it’s not going anywhere. This presents a steady demand for our services.

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Cultivating Excellence in AML – Shahannah Abdoolakhan

As the Founder and CEO of Abler Group, an award-winning one-stop shop for AML-CFT services, she built the Group from the ground up working with Regulators and clients in Financial Services and DNFBPs sectors.

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UAE Central Bank helps improve hawala operators’ compliance

They are recognised as key elements in the money supply chain, but are prone to misuse

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The Top 5 predictions for the compliance arena

In 2023, a number of regulations will be updated, creating new requirements for businesses to follow, new areas of risk to monitor, and more money and time spent adjusting to these changes

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Abler awarded for being the leading financial services GRC consultancy firm in Mauritius for 2022

We are pleased to note that Abler, an independent specialist compliance consulting boutique firm headquartered in Mauritius, has been named the “Leading Financial Services GRC Consultancy Firm of the Year 2022” in Mauritius by the AI Global Media Awards.

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Why our e-learning solution is a perfect fit for your compliance awareness and training obligations?

Money laundering (ML) and terrorism financing (TF) can affect any organisation. The effects of ML/TF are severe and extensive. It can create global and local impacts on businesses

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The Travel Rule: Ground realities for your crypto compliance obligation

Money laundering (ML) and terrorism financing (TF) can affect any organisation. The effects of ML/TF are severe and extensive. It can create global and local impacts on businesses

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Abler launches operations in UAE

Mauritius-based firm aims to provide businesses a comprehensive suite of AML/CFT compliance services.

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Abler, the award winning AML/CFT company launches in the UAE

Abler, under the leadership of Mauritian entrepreneur – Shahannah Abdoolakhan, launches its operations in the UAE

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Abler begins business operations in UAE market

Money laundering (ML) and terrorism financing (TF) can affect any organisation. The effects of ML/TF are severe and extensive. It can create global and local impacts on businesses

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Abler launches operations in the United Arab Emirates

Award-winning independent compliance consulting firm, Abler, based in Mauritius and led by Founder and CEO, Shahannah Abdoolakhan, announces the launch of its operations in the United Arab Emirates

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Régulation des actifs virtuels à Maurice : Abler Consulting se positionne comme partenaire de conformité

L’Afrique est l’une des premières régions du monde en termes de volume de transactions en crypto-monnaies. Sur un continent qui a déjà adopté l’argent mobile, la monnaie digitale répond sans doute aux besoins d’une population jeune et technophile.

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Actifs virtuels : Abler Consulting se veut partenaire de conformité pour les entreprises du secteur

L’introduction de la Virtual Assets and Initial Token Offering Services Act 2021 est présentée comme une avancée pour le secteur financier.

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Pensées sur les implications financières et digitales de la crise covid

Cela fait trois ans déjà que le monde subit les dommages causés par la pandémie de Covid-19.

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The view from Shahannah B Abdoolakhan FCCA

Founder of Abler Group and CEO of Abler Consulting, Mauritius My career started with the Mauritius financial services regulator.

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