Image

Welcome to Abler group

Image

Your Key to Compliance

Established in 2017, Abler swiftly emerged as a trusted name in the realm of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory compliance.

As we’ve grown, we’ve broadened our horizons beyond AML/CFT to include Environment, Social and Governance (ESG) compliance, as well as FATCA and CRS reporting.

Strategically located in the UAE and Mauritius, we cater to a diverse clientele across various jurisdictions. We offer customised services designed to tackle your regulatory challenges head-on.

Image
Image

our main goal

Image

Assist businesses to meet their compliance obligations
and establish sustainable success.

Our services

We guide businesses towards a future of regulatory resilience and operational excellence.

Image
Annual Compliance Assessment/ Independent Compliance Audit
Our expert compliance auditors will conduct a thorough review of your AML/CFT Policies, Procedures and Controls, identifying gaps and recommending...
Learn more
Image
Compliance Advisory, Outsourcing & Support
Navigate the ever-evolving compliance landscape with Abler’s all-encompassing advisory services. We provide expert advice, strategic improvement recommendations...
Learn more
Image
Compliance Remediation
Abler offers comprehensive solutions for key areas of compliance risk remediation, including, but not limited to: Client File Review: Review of onboarding processes, client classification,...
Learn more
Image
Regtech Solution
Streamline your compliance processes with our all-inclusive solution that covers onboarding, client screening and risk assessment (including sanctions screening and adverse media checks)...
Learn more
Image
Training & E-Learning
Abler delivers interactive face-to-face trainings, engaging webinars and practical e-learning modules. We tailor our training to various industries...
Learn more
Image
Manuals, Policies & Procedures
We craft detailed and practical manuals, policies and procedures to meet your business’s specific needs. We also provide assistance in developing compliance programmes...
Learn more
Image

ABLER'S AWARDS

Image

Driving Client Success Through Compliance Excellence

What’s the word on Abler ?

CEO
CEOPrivate Equity Company
I was looking for an independent, resourceful, knowledgeable team who would be ready to critically assess what we already had to help us move forward and close the gap with what we were missing. I found this in Abler.
CEO
CEOManagement Company
Abler provided us with a thorough and comprehensive Independent Compliance Audit Report. Their observations and recommendations have been useful in assessing and improving our compliance protocols and procedures. We look forward to working with them in the future.
CEO
CEOManagement Company
While conducting the independent compliance audit, the Abler team exhibited timely responsiveness and produced high-quality work. We enjoyed working with the team and appreciated the invaluable insights provided. We highly recommend Abler, and hope to work together again soon.
Compliance Officer and MLRO
Compliance Officer and MLRO Management Company
Our knowledge and understanding on compliance has tremendously improved and we owe it to the fact that Abler’s training & e-learning courses are very well crafted, beautifully designed, reasonably priced and extremely user friendly.

What we find to be the most remarkable and one of the reasons we remain a client is their excellent customer service. From start to finish, their team accompany you and guide you throughout the course. They are always ready to help and support you.

Our overall experience with Abler is very positive and just as they support us, we want to support them with highest recommendation. We definitely intend to explore more of their other compliance products and services.
Olivier Chedel
Olivier ChedelLac Leman Investment Management Ltd
Well made presentation.
Director
DirectorJeweller
Abler supports us on several projects to establish and align our AML/CFT compliance programme with the legal requriements. Abler also assists us whenever there are queries from the regulator. We appreciate Abler's dedication and support, and trust in their expertise.
Image

Newsletter

Image