Abler is an independent, award-winning AML/CFT compliance consulting firm. Our dynamic team is deeply committed to simplifying complex regulations, enabling businesses to meet their regulatory obligations with confidence. As your one-stop boutique firm for all compliance needs, we offer services such as annual compliance assessments, compliance advisory, training and RegTech solutions.
Our services are meticulously designed to align with the specific needs of our clients, ensuring they are both relevant and impactful. We offer a suite of services that are directly relevant and highly beneficial.
- Customised Compliance Solutions: Our approach is client-centric, ensuring that our solutions are tailored to meet our client’s unique needs, enabling effective navigation of AML/CFT regulations.
- Experienced Team: Our team comprises seasoned compliance professionals, each bringing a wealth of practical knowledge, insights and experience to the assignment. Their deep expertise ensures that we are well-equipped to handle the complexities of AML/CFT compliance.
- KYC Remediation: We possess extensive experience in conducting Know Your Customer (“KYC”) remediation exercises, ensuring that client information is accurate, up-to-date and compliant with regulatory requirements.
- Compliance Audit: We pride ourselves on the quality of our compliance audits, with none of our reports ever being queried or returned. This speaks to our meticulous attention to detail and our commitment to delivering thorough and reliable assessments.
- Flexible Training Programmes: Through our Mauritius-based training institution, we have developed jurisdiction-specific e-learnings, ensuring an engaging and interactive learning experience for all employees. This approach not only ensures compliance with regulatory training requirements but also fosters a deeper understanding and internalisation of compliance principles among staff.
- Regulatory Compliance Assistance: Our Compliance Support and Advisory services are designed to ensure that companies can meet their regulatory obligations with confidence and precision. We provide essential backup to in-house compliance teams and report directly to Boards of Directors, ensuring that all processes and procedures are diligently followed, and any updates to laws, rules and regulations are seamlessly integrated into existing frameworks.
We are confident in our ability to provide you with the support and expertise required to navigate the complex world of compliance. Our comprehensive services, combined with our experienced team and innovative approach, make us the ideal partner in AML/CFT compliance. We are committed to delivering exceptional value and service, ensuring that your compliance framework is robust, resilient and fully aligned with regulatory expectations.