Certified Anti Money Laundering Expert – AKW Consultants

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by AKW Consultants
Published: February 23, 2024 (5 months ago)
Location
Dubai

At AKW Consultants, we are certified anti money laundering experts and offer a range of services aimed at ensuring your business is compliant with anti-money laundering (AML) regulations. We provide a thorough analysis of your company’s alignment with UAE AML legislation, identifying any areas of potential risk or non-compliance and offering tailored solutions for improvement. Our services include implementing rigorous Know Your Customer (KYC) processes to validate customer credentials, refining and optimizing KYC practices for seamless operations. We also design AML/CFT frameworks, create compliance manuals, and provide training to empower your compliance team.As your outsourced AML compliance consultant or function, we ensure effective policy implementation, transparent cooperation with authorities, and thorough on-site inspections to strengthen your AML defense.