Anti Money Laundering Consultant - AKW Consultants

AKW Consultants, a trailblazer in anti-money laundering (AML) and counter-terrorist funding services, excels in aligning policies with OECD guidelines. Recognized as the "KYC Guru" in 2020 and honored with the "Best Compliance Team" award in 2021, AKW pioneered the AML Compliance Framework for the UAE's first Cryptocurrency Trading Company. Appointed as a UAE Good Delivery Auditor for Gold and Precious Metals by DMCC, AKW leads in Responsible Sourcing and Supply Chain. Over the past two years, post AML/CFT Law enactment, AKW has been the preferred AML Compliance Consultants for 200+ UAE companies, spanning gold refineries, real estate giants, crypto trading desks, and virtual asset exchanges. With a team of seasoned experts, AKW offers tailored services, from AML framework creation to comprehensive investigations, ensuring robust systems that fortify financial integrity. Partner with us for bespoke solutions, safeguarding your organization and contributing to a secure financial ecosystem.

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