At AKW Consultants, we offer specialized solutions to the entire domain of fraud risk management by assessment, prevention, detection, and response, ensuring the establishment of robust anti-fraud programs and controls. Through the development of stringent Code of Conduct policies and standards, we establish a framework for ethical behavior and accountabilit...
We, at AKW Consultants, are among the leading AML consulting firms in the UAE, specializing in serving Designated Non-Financial Businesses and Professions (DNFBPs). Recognized for our expertise, we were honored with the "KYC Guru" award in 2020 and named the "Best Compliance Team" in 2021 for pioneering advanced AML Compliance Frameworks. For the past two ye...
