Who We Are

ABM Canada is a specialist consulting firm delivering advisory, compliance, risk management, training, and regulatory support to banks, financial institutions, capital market participants, and other regulated entities operating across Canada and around the world today.

Who We Are

A Specialist Firm Built on Practice

We exist to close a gap many organisations know well, the distance between what regulators expect and what internal teams can deliver alone. Our work is never a paperwork exercise, and our reach is international while our grounding stays Canadian.

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Why Us

Specialists Who Deliver

Our consultants specialise across banking, financial services, and capital markets, so you work with someone who understands your environment in depth. We focus on practical implementation, and clients choose us to cover compliance, risk, and training in one firm.

Testimonials

What Our Clients Say

Canadian financial firms trust ABM Global Compliance to navigate complex regulation with clarity and care. From MSB licensing to ongoing AML support, our clients value our responsiveness, expertise, and genuine commitment to their long-term compliance success.

ABM guided our MSB licensing from start to finish. Their team made FINTRAC registration effortless and kept us compliant well beyond the initial setup. Highly recommended.

Daniel Osei Founder, Northstream Pay

Our PSP registration under the RPAA felt overwhelming until ABM stepped in. Clear guidance, fast turnaround, and total confidence heading into Bank of Canada oversight.

Priya Sharma Payments Director, Maple Transfer Solutions

The AML program ABM built passed our effectiveness review without a single issue. Their attention to detail and regulatory knowledge is genuinely outstanding.

Marc Tremblay Compliance Manager, Fraser Financial Group

As a growing crypto platform, we needed VASP expertise fast. ABM delivered a tailored compliance framework that kept us banking-ready and fully aligned.

Alexei Volkov Operations Lead, CoinBridge Exchange

Responsive, professional, and deeply knowledgeable. ABM handles our transaction monitoring and reporting so our small team can focus entirely on serving customers.

Fatima Noor Owner, SwiftRemit Canada

Their cross-border expertise sets them apart. Having both UK and Canadian compliance insight under one roof has been invaluable to our operations.

Jonathan Clarke Director, Halton Corporate Advisory

ABM feels like part of our team. Whenever regulations shift, they proactively explain what it means and exactly what we need to do next.

Susan Beaudry CEO, Prairie Community Credit Union

Get Started

Request Your Compliance Consultation

Tell us about your business and compliance goals. Our specialists will review your needs and outline a clear path through MSB licensing, PSP registration, or any AML obligation you face.