🌟 As we step into 2025, we’re filled with excitement and optimism for the year ahead. Whether you’re setting new goals, embarking on fresh adventures or simply enjoying the journey, we’re here to support you with your AML/CFT compliance every step of the way. At Abler Group, we offer a range of compliance services designed for any regulated entity. Have a look at our main services in the graphic. To see our full offering and find more information, visit our website: ablergroup.com. Here's to new beginnings, endless possibilities and a fantastic 2025! ✨ #HappyNewYear #NewBeginnings #AblerGroup
À propos
Established in 2017, Abler is a trusted name in the realm of anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory compliance. Strategically located in the UAE and Mauritius, Abler caters to a diverse clientele across various jurisdictions. In partnership with a network of international experts, we provide unparalleled solutions. We offer customised services designed to tackle your regulatory challenges head-on. While our initial focus was on AML/CFT compliance, we have broadened our horizons to include Environment, Social and Governance (ESG) compliance, as well as FATCA and CRS reporting. Our independence, profound industry knowledge and in-depth experience empowers you to concentrate on your core objectives and drives your sustainable growth. Together, we can navigate the regulatory landscape with confidence.
- Site web
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http://www.ablergroup.com
Lien externe pour Abler ابلير
- Secteur
- Services et conseil aux entreprises
- Taille de l’entreprise
- 11-50 employés
- Siège social
- Ebene
- Type
- Société civile/Société commerciale/Autres types de sociétés
- Fondée en
- 2017
- Domaines
- Annual Compliance Assessment, Independent Compliance Audit, Outsourced Compliance, Virtual Asset Compliance, Compliance Training, Compliance eLearning, Compliance Advisory & Support, Manuals and Policies Drafting, Business Risk Assessment, Client Risk Assessment, Enhanced Due Diligence Reports, Expert Witness Report, Fraud Investigation, KYC Remediation, AML/CFT Remediation, Files Reviews, Special Licence Applications et AML/CFT
Lieux
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Principal
Obtenir l’itinéraire
26 Bank Street
4th Floor, Axis Building
72201 Ebene, MU
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Obtenir l’itinéraire
Sheikh Mohammed bin Rashid Boulevard Downtown Dubai
Level 14, Boulevard Plaza Tower 1
Dubai, AE
Employés chez Abler ابلير
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Jonathan Sandean, MBA
Compliance Manager
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Muhammad Dowlut
Business Development | AML/CFT Compliance | Humanitarian | Car Enthusiast
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Divesh Ryan Dwarkasingh
Compliance Assistant at Abler Consulting Limited
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Yoshika B.
Compliance Executive at Abler ابلير | Compliance Auditing | ACCA
Nouvelles
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Why did the compliance officer break up with their partner? 🕵️♀️ Because their partner's transaction history had too many red flags - couldn't pass the due diligence check! The relationship just couldn't clear the suspicious activity report. In the world of AML/CFT, if the source of funds doesn't match the risk profile, it's time to file a Suspicious Transaction Report and walk away! 💸🚫💔 #ComplianceHumour
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𝗛𝗮𝗽𝗽𝘆 𝗡𝗲𝘄 𝗬𝗲𝗮𝗿 𝟮𝟬𝟮𝟱 𝗳𝗿𝗼𝗺 𝗔𝗯𝗹𝗲𝗿 𝗚𝗿𝗼𝘂𝗽 As we welcome 2025, we remain dedicated to illuminating the path to compliance. With our clients and stakeholders at the heart of everything we do, we look forward to another year of pioneering compliance solutions and empowering businesses globally. Here's to a prosperous and compliant New Year! 🎉
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Dear Esteemed Stakeholders Kindly note that our office will be closed from Tuesday 31 December 2024 and we will resume regular office activities on Monday 6 January 2025. For any urgent matters, please feel free to reach out to: • Admin Manager: Salma at +230 2550 1404 • Compliance Manager: Jonathan at +230 5940 1797 • Business Development Manager: Kate at +230 5500 0040
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Ever heard of Hawala? Born on the ancient Silk Road, this trust-based money transfer system was a lifesaver for merchants who wanted to avoid carrying heavy coins across deserts, avoiding bandits & back pain 🙂. Fast forward to today: Hawala, once a revolutionary financial system, now has regulators keeping a close watch on Hawala Service Providers like a hawk(ala) 🦅 due to potential misuse. #DidYouKnow #FinancialHistory #AML
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🎄✨ 𝗔𝗯𝗹𝗲𝗿'𝘀 𝗖𝗵𝗿𝗶𝘀𝘁𝗺𝗮𝘀 𝗖𝗲𝗹𝗲𝗯𝗿𝗮𝘁𝗶𝗼𝗻! ✨🎄 🎉 From delicious food to joyful laughter, the Abler team had fun at our Christmas lunch. A huge thank you to everyone who joined us in celebrating the spirit of the season and the incredible year we've had together. Here’s to the memories we’ve created and the exciting adventures ahead in the new year! 🥳❤️ Wishing everyone a wonderful holiday season filled with joy and cheer! #AblerChristmas #HolidaySpirit #TeamCelebration
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🎉 𝐂𝐞𝐥𝐞𝐛𝐫𝐚𝐭𝐢𝐧𝐠 𝐎𝐮𝐫 𝐈𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐞 𝐓𝐞𝐚𝐦! 🎉 At Abler, every birthday is a momentous occasion that deserves to be celebrated. Throughout the year, we’ve had the privilege of honouring our remarkable team members as they add another candle to their cake. 🎂✨ Each celebration is filled with laughter and heartfelt wishes, reminding us of the invaluable contributions each of you makes to our success. You are the driving force behind our achievements and we are truly grateful for your dedication and passion. We look forward to even more celebrations with our new joiners next year! Here’s to creating more joyful memories and achieving great things together in the year ahead! 🥳💼 #TeamAbler #BirthdayCelebrations #EmployeeAppreciation
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🎉 As we approach the end of the year, we want to take a moment to reflect on the incredible journey we’ve had. From numerous independent compliance audits to tailored and impactful in-house training sessions, from supporting our clients via our outsourced compliance team to exciting compliance remediation projects- and so much more. We are proud of the work we have accomplished and are excited for what the new year holds. Our team is still hard at work, ready to support you through the holiday season and beyond. Thank you for your trust and partnership. Here's to a successful and compliant new year! 📧 Contact us at contact@ablergroup.com #NewYear #Compliance #AML #CFT #Consulting #ThankYou #TeamAbler
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