In today’s interconnected business landscape, organizations face an ever-evolving array of regulatory challenges. From Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to global sanctions, data protection regulations like GDPR and emerging frameworks such as the Digital Operational Resilience Act (DORA), the compliance terrain is becoming increasingly intricate.
A recent survey by PwC underscores this trend, revealing that 64% of companies have enhanced their risk visibility and management activities, while 53% have improved their ability to identify and respond proactively to compliance issues.
Furthermore, Gartner’s 2025 Compliance Trends report highlights that over 82% of compliance leaders have encountered challenges due to third-party risks, emphasizing the critical need for robust third-party risk management strategies.
In the realm of financial services, Deloitte emphasizes the importance of staying ahead of evolving tax transparency regulations, particularly concerning FATCA and CRS compliance, to mitigate risks and avoid penalties.
Our Firm’s Commitment to Compliance and Excellence
At Abacus, we are proud to be a leading compliance advisory firm in the region and across Europe, trusted by some of the world’s most prominent organizations. We offer an end-to-end suite of services covering all core areas of regulatory compliance. These include anti-money laundering (AML) and counter-terrorism financing (CTF), sanctions compliance—with support in drafting tailored sanctions policies—FATCA, CRS, DAC6, and tax transparency. Our data protection team advises on GDPR and global privacy regulations, while our specialists support organizations in meeting new digital resilience requirements under DORA. We deliver deep expertise in internal audit, enterprise risk management, licensing and regulatory approvals, third-party compliance, and cybersecurity. We also assist clients in building and implementing comprehensive compliance frameworks, conducting risk assessments, enhancing internal controls, and delivering bespoke compliance training. Whether supporting financial institutions, international groups, fintech companies, or regulated entities, our focus is on delivering precision, clarity, and measurable value—ensuring our clients remain compliant, resilient, and well-prepared in an increasingly complex global environment.
By Nassos Paltayian, Director, Head of Compliance