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 years, we have served as the outsourced AML compliance consultant for over 200 companies in the UAE, including prestigious gold refineries, real estate firms, crypto trading desks, and virtual asset exchanges. Our highly skilled consultants possess extensive knowledge of international AML rules and best practices, equipped to assist you in crafting efficient A...
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 years, we have served as the outsourced AML compliance consultant for over 200 companies in the UAE, including prestigious gold refineries, real estate firms, crypto trading desks, and virtual asset exchanges. Our highly skilled consultants possess extensive knowledge of international AML rules and best practices, equipped to assist you in crafting efficient AML frameworks, conducting investigations, or enhancing monitoring systems. At AKW Consultants, our commitment lies in delivering tailored solutions customized to address your unique AML concerns, thereby contributing to the integrity of the financial system.
