ABM Consulting Services LLC

10/11/2022

ACAMS Vegas the largest professional gathering worldwide! Gone are the days that I see myself as a Compliance Officer but an agent in keeping the world safe! Contact me at [email protected]
Dress by Yelibana

09/14/2022

Is your Bank inundated with counterfeit checks ? Washed Check ? Cooked Checks ?
We can save your Bank 💰💰💰💰. Contact us at: [email protected]

09/14/2022

Need a BSA/AML program tune up ? Or, are you in the process of changing from one AML software provider to another ? Contact us today for assistance at
[email protected]

Contact us at ABM Consulting Services LLC In Clarksburg MD using the online form.

08/23/2022

Is your country under Financial Action Task Force(FATF) Grey List? Contact us today for a comprehensive action plan.

08/19/2022

Is your “hair on fire” or are you having sleepless nights because of your BSA program ??? Contact us today for solutions !

Blazer: by Yelli Banna

08/12/2022

Did you know that Ukrainian Crisis has increased human trafficking and human smuggling? Contact us today to assist your FI in detecting transaction activity that may be indicative of human trafficking / human smuggling !

08/09/2022

I am pleased to announce the launching of my own Consulting Company in the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC), field. Contact us today.

https://www.abmconsultingservices.com/

Blazer made by by Yeli Bana - a Gambian own clothing company; Sallah

Welcome to ABM Consulting Services LLC in Clarksburg MD, offering Finance Consulting Services, Anti-Money Laundering, Bank Secrecy Act, Investigation Office and more, near Harrisburg, PA and Ashland, VA .

08/09/2022

I am pleased to announce the launching of my own Consulting Company in the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC), field. Contact us today.

https://www.abmconsultingservices.com/

Blazer made by by Yeli Bana - a Gambian own clothing company; Sallah