We're an anti-money laundering and counter-terrorism financing (AML/CFT) compliance consulting firm that's been helping clients navigate regulatory requirements since 2017.
With offices in both the UAE and Mauritius, including a strong presence in the Dubai International Financial Centre (DIFC) – one of the world’s leading financial hubs – we’re well-positioned to support financial institutions and professional services firms operating within and beyond these markets.
Being on the ground in key regulatory jurisdictions allows us to stay closely aligned with evolving standards while remaining accessible to our clients.
We work collaboratively with clients to deliver practical, effective compliance solutions across our full range of services – from building AML/CFT programmes to ongoing advisory support. Our focus is on understanding your business and providing what you actually need without unnecessary complexity or overwhelming processes.
We work across different sectors, handling everything from initial compliance setup to ongoing regulatory changes.
Our team understands that every business is different, so we take the time to understand your specific situation before designing a tailored solution.
What we bring:
- Experience across multiple sectors and jurisdictions
- Service clients globally through offices in Mauritius and DIFC (UAE)
- Tailored solutions
- Consistent delivery since 2017
If you're looking for an AML/CFT compliance partner who gets it right without the fuss, we'd be happy to chat about how we can help.
Get in touch to discuss your compliance requirements.
Company Details
- Employees
- 118
- Founded
- -
- Address
- 26 Bank Street, 4th Floor,axis Building,mauritius
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- ablerconsulting.com
- Keywords
- 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, AML/CFT.
- HQ
- Ebene
Abler ابلير Questions
Abler ابلير's website is ablerconsulting.com
Abler ابلير's LinkedIn profile is https://mu.linkedin.com/company/ablergroup
Abler ابلير has
118 employees.
View email and phone details for 118
employees at Abler ابلير.
Abler ابلير's industry is
Business Consulting and Services
Abler ابلير's top competitors are
Accuro,
Abler,
Afrasia Bank Limited,
Measa Salaar Innovations Ltd,
Credentia International,
Eagle Insurance,
Legalis Compliance,
First Capital Shared Services Ltd,
Difc,
Juriscomply.
Abler ابلير's categories are Business Consulting and Services
Abler ابلير's founding year is 2017
