Our Services
Compliance Solutions Built for Financial Institutions
From foundational training to advanced RegTech implementation and global market entry — ABY Global delivers end-to-end compliance expertise tailored to your institution's needs.
01
AML/CFT Training
Building compliance capability from the ground up
Effective AML/CFT compliance starts with people. Our training programmes are designed to build genuine understanding and capability across your organisation — from board-level awareness to specialist technical training for compliance teams.
Enquire About This ServiceWhat we deliver
- Board and senior management AML/CFT awareness sessions
- Compliance officer and MLRO certification preparation
- Front-line staff customer due diligence (CDD) training
- Advanced typologies and red flag recognition workshops
- Sanctions compliance and screening training
- Bespoke training programmes aligned to your jurisdiction and risk profile
02
AML/CFT Advisory
Expert guidance through regulatory complexity
Our advisory services help financial institutions design, implement, and strengthen their AML/CFT compliance programmes. We bring regulator-grade rigour combined with practical, implementable recommendations.
Enquire About This ServiceWhat we deliver
- AML/CFT programme design and gap assessments
- AML/CFT policy and procedure framework development
- Customer risk assessment and CDD/EDD framework design
- Transaction monitoring optimisation and tuning
- Regulatory examination readiness and remediation support
- Suspicious activity reporting (SAR) process review
03
RegTech & Compliance Solutions
Harnessing technology to strengthen compliance
Regulatory technology is transforming compliance. ABY Global helps financial institutions evaluate, select, and implement the right RegTech solutions — ensuring technology investments deliver real compliance outcomes.
Enquire About This ServiceWhat we deliver
- RegTech landscape assessment and vendor selection advisory
- Transaction monitoring system implementation and optimisation
- KYC/KYB automation and digital onboarding solutions
- Sanctions screening technology review and enhancement
- Compliance analytics and reporting platform advisory
- AI and machine learning in AML/CFT — strategy and governance
04
Global GTM Services
Compliance-ready market entry for financial institutions
Expanding into new markets requires more than a business plan — it requires a compliance-ready foundation. ABY Global supports financial institutions with the regulatory intelligence and compliance infrastructure needed to enter new jurisdictions confidently.
Enquire About This ServiceWhat we deliver
- Regulatory landscape analysis for target jurisdictions
- Licensing and authorisation support
- Compliance programme design for new market entry
- Local regulatory relationship and engagement strategy
- FATF mutual evaluation readiness support
- Cross-border AML/CFT framework harmonisation
Not sure which service is right for you?
Our specialists will assess your compliance needs and recommend the right approach for your institution.
Talk to a Specialist