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ABM Consulting Group PLC
United Kingdom
Приєднався 31 січ 2022
Welcome to ABM Consulting Group PLC Official UA-cam Channel - Your Global Authority in Financial Services Compliance
Since 2007, we've helped 150+ financial services firms secure licensing across UK/EU. Our channel brings expert insights from our worldwide network of compliance and financial service professionals.
📈 Expert Content:
- Financial Services Compliance & Regulation
- FinTech Licensing Solutions
- AML/CFT Training
- Digital Accounting & Tax
- Payment & E-Money Services
- Banking Solutions
- Risk Management
🌍 Global Network:
- UK (HQ) - ABM Consulting Group PLC
- Canada - ABM Global Compliance
- USA - ABM Global Compliance
- UAE - ABM Chartered Accountant
- Bangladesh - ABM Global Compliance
💼 Trusted by FinTech Companies, Payment Processors, E-Money Institutions, Banks, Investment Firms, and MSBs.
🏢 London HQ: Docklands Business Centre, Canary Wharf
📞 +44 (0) 207 515 7080
📞 +44 (0) 771 827 7546
Subscribe for expert insights across our global compliance network.
Since 2007, we've helped 150+ financial services firms secure licensing across UK/EU. Our channel brings expert insights from our worldwide network of compliance and financial service professionals.
📈 Expert Content:
- Financial Services Compliance & Regulation
- FinTech Licensing Solutions
- AML/CFT Training
- Digital Accounting & Tax
- Payment & E-Money Services
- Banking Solutions
- Risk Management
🌍 Global Network:
- UK (HQ) - ABM Consulting Group PLC
- Canada - ABM Global Compliance
- USA - ABM Global Compliance
- UAE - ABM Chartered Accountant
- Bangladesh - ABM Global Compliance
💼 Trusted by FinTech Companies, Payment Processors, E-Money Institutions, Banks, Investment Firms, and MSBs.
🏢 London HQ: Docklands Business Centre, Canary Wharf
📞 +44 (0) 207 515 7080
📞 +44 (0) 771 827 7546
Subscribe for expert insights across our global compliance network.
ABM Chartered Certified Accountants | UK Tax Specialists for Healthcare & Construction Professionals
🏥 Expert Accounting Solutions for Healthcare Professionals Since 2007
Specialized accounting services for doctors, dentists, and healthcare providers in the UK. ACCA-regulated firm delivering strategic financial guidance.
Our Expert Services:
• Healthcare Industry-Specific Tax Planning
• Inheritance Tax Planning
• R&D Tax Claims
• Construction & Contractor Accounting
• Property Tax Optimization
• Digital Accounting Solutions
✅ Why Choose ABM Chartered:
- 15+ years of specialized experience
- ACCA regulated professionals
- Industry-specific expertise
- Strategic tax planning
- Digital-first approach
💼 Industries We Serve:
- Medical Professionals
- Dental Practices
- Healthcare Organizations
- Construction Companies
- Property Investors
- Contractors
Contact us for professional accounting solutions tailored to your industry.
abmdigitalaccountants.com/contact-us
abmdigitalaccountants.com/
#UKaccountant #healthcareaccounting #taxplanning #dentalaccountant #constructionaccounting #RDtaxcredits #propertyaccounting #ACCAaccountant #inheritancetax #digitalaccounting #medicalprofessionals #taxspecialist #charteraccountant #UKtaxadvice #accountingservices #ABMDigital #ABMAccountants #ABMCharteredAccountants #ABMDigitalAccountants #ABMCharteredCertifiedAccountants #ABMCertifiedAccountant
Specialized accounting services for doctors, dentists, and healthcare providers in the UK. ACCA-regulated firm delivering strategic financial guidance.
Our Expert Services:
• Healthcare Industry-Specific Tax Planning
• Inheritance Tax Planning
• R&D Tax Claims
• Construction & Contractor Accounting
• Property Tax Optimization
• Digital Accounting Solutions
✅ Why Choose ABM Chartered:
- 15+ years of specialized experience
- ACCA regulated professionals
- Industry-specific expertise
- Strategic tax planning
- Digital-first approach
💼 Industries We Serve:
- Medical Professionals
- Dental Practices
- Healthcare Organizations
- Construction Companies
- Property Investors
- Contractors
Contact us for professional accounting solutions tailored to your industry.
abmdigitalaccountants.com/contact-us
abmdigitalaccountants.com/
#UKaccountant #healthcareaccounting #taxplanning #dentalaccountant #constructionaccounting #RDtaxcredits #propertyaccounting #ACCAaccountant #inheritancetax #digitalaccounting #medicalprofessionals #taxspecialist #charteraccountant #UKtaxadvice #accountingservices #ABMDigital #ABMAccountants #ABMCharteredAccountants #ABMDigitalAccountants #ABMCharteredCertifiedAccountants #ABMCertifiedAccountant
Переглядів: 126
Відео
Trade-Based Money Laundering (TBML) Course | Anti-Money Laundering Training | ABM Digital Training
Переглядів 63Місяць тому
Master Trade-Based Money Laundering detection and prevention with our comprehensive 2.5-hour professional course. Perfect for compliance officers, bankers, and financial professionals. Learn essential TBML techniques, regulatory frameworks, and risk management strategies from industry experts. 🎓 Course Highlights: 12 In-depth Lectures 11 Interactive Quizzes 2.54 Hours of Video Content Intermedi...
Future of Financial Services: Insights from ABM Consulting Group PLC Founder | Ashabul Hossain
Переглядів 1392 місяці тому
The Future of Financial Services: Insights from ABM Consulting Group PLC Founder | Ashabul Hossain Interview 🌟 Join us for an insightful conversation with Ashabul Hossain, founder of ABM Consulting Group PLC, as he shares his inspiring journey from Bangladesh to building a leading chartered accountancy firm in London. In this exclusive interview, discover how ABM Consulting Group has been trans...
Anti Money Laundering Training for USA coruse trailer | ABM Digital Training
Переглядів 233Рік тому
Welcome to ABM Digital Training's comprehensive Anti-Money Laundering (AML) Training for the USA course! In today's rapidly evolving financial landscape, it is crucial for professionals to possess a deep understanding of anti-money laundering regulations and practices. This course is specifically designed to equip individuals with the knowledge and skills necessary to effectively combat money l...
Anti Money Laundering Training in EU course trailor | ABM Digital Training
Переглядів 122Рік тому
Course Overview: Gain comprehensive knowledge and practical skills in combating money laundering and terrorist financing within the European Union (EU) with our Anti-Money Laundering Training. Designed for professionals in the financial sector, regulatory agencies, and law enforcement, this course equips you with the necessary tools and insights to navigate the complex landscape of financial cr...
Anti Money Laundering Training for Jordan Course trailer | ABM Digital Training
Переглядів 70Рік тому
Welcome to ABM Digital Training's comprehensive Anti-Money Laundering (AML) course designed specifically for professionals in Jordan. In an era where financial crimes and illicit activities pose significant threats to the global economy, understanding and effectively combating money laundering is of paramount importance. Our AML Training course equips participants with the essential knowledge, ...
Best Anti Money Laundering Training Courses In The UK A Comprehensive Guide
Переглядів 1,5 тис.2 роки тому
Money laundering is a huge problem in the UK, with an estimated £5-£10 billion being laundered through the country each year. This makes it one of the most important issues for businesses to be aware of and take action against. With that in mind, we’ve put together a comprehensive guide to the best anti-money laundering training courses in the UK. This guide will cover: • what money laundering ...
Anti Money Laundering - The Essential Role of AML Compliance | ABM Digital Training
Переглядів 7532 роки тому
Anti Money Laundering - The Essential Role of AML Compliance What is Money Laundering? Money laundering is an illegal process of transforming the proceeds of crime or other illegal activity into legitimate funds or assets. Where do you start? The simplest definition of money laundering is that it is the act of taking dirty money and making it clean so that it can be used in a legal manner. Ther...
AML/CFT Training - Key Definition, Importance, Stages and Implementation | ABM Digital Training
Переглядів 8 тис.2 роки тому
Across the globe, there is always some news about money laundering activities or financing terrorism. On the outer surface, we know it means the illegal gain of money through property or other assets. But what does money laundering mean? If you don't know anything about it, you've come to the right place, as ABM Global Compliance provides extensive and in-depth training on AML CTF. What is AML/...
Anti Money Laundering Training Course Qatar - Professional AML CFT Training Course in Qatar 2023
Переглядів 1562 роки тому
Money laundering is not a serious problem in Qatar as the central bank keeps a close eye on the financial sector. Qatar signed the Anti Money Laundering Law on September 11, 2002, in order to better defend itself against money laundering. To have an in-depth understanding of this issue, this training course will teach you all about how to identify and report these criminal activities such as mo...
Anti Money Laundering Training Course Canada - Certified AML CFT Training in Canada from 2023
Переглядів 6352 роки тому
Canada-and more specifically financial centers such as Toronto, Montreal, and Vancouver-is known to be a haven for illicit financial activity. Despite Canada’s ongoing regulation, and businesses’ efforts to comply, combatting money laundering remains a challenge as Canadians tend to be very trusting and often give the benefit of the doubt to business partners. To tackle this ongoing issue, this...
Anti Money Laundering Training Course Bangladesh - Best AML CFT Training Course in Bangladesh 2023
Переглядів 2952 роки тому
Like most of South Asia, Bangladesh is highly vulnerable to Money Laundering and is hard-pressed to fully comply with global standards for control. Weak institutions, bureaucratic pathology, lack of transparency and accountability, high levels of corruption, and weak government performance have affected the performance of the AML system. To tackle this ongoing issue, this training course will t...
Anti Money Laundering Training Course UAE - Quality AML CFT Training in United Arab Emirates 2023
Переглядів 2732 роки тому
Money laundering is a problem for the UAE, despite the steps the country has taken to combat financial, organized, and terrorist crimes. The UAE maintains a strong Anti-Money Laundering (AML) system in an effort to protect against the possibility of money laundering and terrorist financing. Since 2001, the UAE Government (UAEG) has taken steps to better monitor cash flows through the UAE financ...
Anti Money Laundering Training for Accountants - Top AML CFT Training Course for Accountants 2023
Переглядів 1822 роки тому
Accountants are key gatekeepers for the financial system, facilitating vital transactions that underpin the UK economy. As such, they have a significant role to play in ensuring their services are not used to further a criminal purpose. As professionals, accountants must act with integrity and uphold the law, and they must not engage in criminal activity. This is where this training course will...
Anti Money Laundering Training for Electronic Money - Best AML CFT Training Course for e-money 2023
Переглядів 1352 роки тому
The rise of digital money has shifted our mode of payment from paper currency to electronic money. But what is E-Money? How did the world come to this point? And what are the advantages of this digital currency? That's where we come to help. At ABM Global Compliance, we offer detailed courses regarding all financial matters tailored best to your needs. This training course will teach you all ab...
Anti-Money Laundering Training for Estate Agency - Certified AML/CFT Training for Estate Agents
Переглядів 2112 роки тому
Anti-Money Laundering Training for Estate Agency - Certified AML/CFT Training for Estate Agents
Anti Money Laundering Training Course UK - Get Professional AML CFT Training in the UK 2023
Переглядів 1722 роки тому
Anti Money Laundering Training Course UK - Get Professional AML CFT Training in the UK 2023