Anti Money Laundering Specialist - AKW Consultants

At AKW Consultants, we specialize in providing specialized services to Designated Non-Financial Businesses and Professions (DNFBPs) by ensuring their policies align with Anti-Money Laundering (AML) regulations. We are proud recipients of the "KYC Guru" award in 2020 and the "Best Compliance Team" award in 2021. Our expertise covers a wide range of AML-related areas, including the creation and implementation of AML frameworks, thorough investigative services, and enhancements to your monitoring systems. We are dedicated to safeguarding your organization's AML compliance. Our team comprises highly committed specialists who possess a deep understanding of AML regulations. As one of the best anti-money laundering consultants, our comprehensive process includes key steps such as conducting AML/CFT health checks, performing business risk assessments, developing codes of conduct and standard operating procedures, and establishing AML compliance frameworks within the AML/CFT policy. If you are seeking AML compliance consultants in the UAE, please don't hesitate to get in touch with us at +971 54 582 1550.

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