Abler ابلير

📢 Kindly note that a cyclone class 3 is in force in Mauritius. We anticipate resuming our regular office activities once weather conditions improve. For any urgent matter, please reach out to: ~𝗞𝗮𝘁𝗲 𝗥𝗼𝘂𝗶𝗹𝗹𝗮𝗿𝗱, Business Development Manager: +230 550 0040 ~𝗦𝗮𝗹𝗺𝗮 𝗠𝗮𝗻𝗱𝗮𝗿𝘂𝗻, Admin Manager: +230 5250 1404 Thank you for your understanding and continued support.

📢 The Abler Team is working from home today, 25 February 2025. We anticipate resuming our regular office activities on Thursday, 27 February 2025, depending on the cyclone's status For any urgent matter, please reach out to: ~𝗭𝗮𝗵𝗿𝗮𝗵 𝗗𝗶𝗹𝗺𝗮𝗵𝗼𝗺𝗲𝗱, Business Development Executive: +230 5941 9800 ~𝗦𝗮𝗹𝗺𝗮 𝗠𝗮𝗻𝗱𝗮𝗿𝘂𝗻, Admin Manager: +230 5250 1404 Thank you for your understanding and continued support.  

📢 𝗞𝗲𝘆 𝗼𝘂𝘁𝗰𝗼𝗺𝗲𝘀 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗹𝗮𝘁𝗲𝘀𝘁 𝗙𝗔𝗧𝗙 𝗣𝗹𝗲𝗻𝗮𝗿𝘆 (𝟭𝟵-𝟮𝟭 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱) 𝗶𝗻 𝗣𝗮𝗿𝗶𝘀   The Financial Action Task Force has made significant strides in strengthening global financial security and inclusion. Key highlights include:  ◾ Revision of FATF Standards to support financial inclusion and risk-based approaches ◾ Landmark report on combating online child sexual exploitation financial flows ◾ Addition of Lao PDR and Nepal to increased monitoring list ◾ Removal of the Philippines from increased monitoring list ◾ Selection of Mr Giles Thomson (UK) as next Vice President ◾ Welcome of Kenya to the guest initiative programme   These developments mark important progress in our collective fight against financial crime and terrorism financing. #FATF #AML #ComplianceMatters #FinancialCrime #RiskManagement

Led by an exceptional trainer with global experience and local expertise, our training programmes are tailored to your specific requirements.  We are now planning inhouse training for April 2025. Don't miss out on this opportunity to enhance your compliance knowledge and stay ahead in the industry. 📧 contact@ablergroup.com for more information. #AML #CFT #Training #Compliance #Mauritius

In today’s fast-paced financial world, staying ahead of regulatory changes is key. Our independent AML/CFT audits offer high-quality objective insights and actionable recommendations to close any gaps in your AML/CFT framework. 💡 Why Choose Us? ✅ Identify gaps in your current programme ✅ Align with evolving regulations ✅ Receive tailored, expert recommendations Watch our latest video guide to learn how we can help safeguard your organisation. Ready to fortify your compliance? Let’s talk! Reach us at contact@ablergroup.com. #AML #CFT #Compliance #Finance #Regulations #regulatedInstitutions #Mauritius #UAE 

🚀 𝗘𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗡𝗲𝘄𝘀 𝗳𝗿𝗼𝗺 𝗗𝗙𝗦𝗔! 🚀 The Dubai Financial Services Authority (DFSA) has unveiled its Business Plan for 2025-2026, and it's packed with initiatives to advance regulatory excellence and foster innovation within the Dubai International Financial Centre (DIFC). 🌟 🔍 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁: 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗜𝗻𝗶𝘁𝗶𝗮𝘁𝗶𝘃𝗲𝘀 🔍 Combatting financial crime remains a top priority for the DFSA. The Business Plan outlines continued collaboration with all key stakeholders to implement FATF recommendations and enhance financial crime prevention measures. Additionally, the DFSA is committed to improving cybersecurity resilience within the DIFC and abroad, with plans to expand the Threat Intelligence Platform internationally. 🌐💼 Read the full doc here: https://lnkd.in/dNV2s4vY Stay tuned for more updates as, together, we work towards a safer and more innovative financial future! 💪✨ #DFSA #BusinessPlan #AML #CFT #Innovation #RegulatoryExcellence #DIFC #FinancialCrimePrevention #CyberSecurity

We're thrilled to share this fantastic testimonial from one of our amazing clients about Abler's AML/CFT Compliance E-learning courses! 🎉 Thank you, Suneeta Motala, for your kind words and continuous trust in Abler. We're dedicated to providing top-notch e-learning experiences that empower teams to reach their full potential. 🚀 Curious to learn more about our e-learning? Reach out to us at contact@ablergroup.com.    #ClientTestimonial #Elearning #Abler #AML #CFT #Compliance #SuccessStory #TeamGrowth 

💔 Love Hurts... Your Wallet! 💔 In 2023, a staggering $3.8 BILLION was lost globally to romance scams. That's a lot of broken hearts and empty bank accounts! 😢💸 At Abler, we're dedicated to protecting you from financial heartbreak with our top-notch AML/CFT consulting services. Stay vigilant, stay safe, and let us help you keep your finances secure. 💪🔒 Happy Valentine's Day from Abler! ❤️ #ValentinesDay #RomanceScams #AML #CFT #FinancialSecurity #AblerServices #StaySafe #LoveSmart

📚  In the high-stakes world of compliance, your AML/CFT manual is your foundation for success. ✨ The Abler Team combines deep regulatory expertise with precision documentation skills to craft AML/CFT manuals that protect and propel your business forward. We develop custom policies and procedures that transform compliance from a checkbox into a competitive advantage. Let us help you build the robust AML/CFT framework that regulators expect and your business deserves. Contact us today on contact@ablergroup.com to learn more! #BusinessExcellence #Compliance #CorporateGovernance #RiskManagement #BusinessContinuity #Abler 

🚀 Is Your Compliance Framework Battle-Ready? Get an unbiased view of your AML/CFT defences through Abler's independent AML/CFT compliance audit - a comprehensive, independent, third-party assessment of your organisation's anti-money laundering and counter-terrorist financing controls, policies and procedures. Unlike regulatory inspections which focus on enforcement, our independent audit provides detailed insights and recommendations to enhance your compliance framework. Our forensic review delivers:  - Thorough evaluation of existing controls  - Actionable recommendations for improvement  - Documentation of compliance strengths and weaknesses Ready to strengthen your AML/CFT compliance? 📧 contact@ablergroup.com  #ComplianceAudit #AMLGroup #FinancialSecurity #ComplianceAudit #FraudPrevention #AML #CFT #Abler #FinancialServices #UAE #Mauritius