AML Consultants | AKW Consultants

AML Consultants, also known as Anti-Money Laundering Consultants, are professionals or firms that specialize in providing guidance and expertise to organizations to help them comply with anti-money laundering (AML) regulations and prevent illicit financial activities. Money laundering is the process of making illegally obtained proceeds (often from criminal activities) appear legitimate by integrating them into the legitimate financial system. AKW Consultants holds a specialization in serving DNFBPs and has been instrumental in aligning the company policies with all regulations pertaining to anti-money laundering and terrorist funding as per the OECD guidelines.

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