Anti-Money Laundering Compliance

AML/CFT Gap Analysis

Examine your business’s alignment with UAE AML legislation and pinpoint areas of potential risk and non-compliance. Our meticulous evaluation identifies gaps in compliance and suggests actionable improvements tailored to your business needs.

KYC Remediation

Implement rigorous Know Your Customer (KYC) processes that evaluate and validate customer credentials, ensuring adherence to international AML standards. We help you refine and optimise your KYC practices for seamless and compliant operations.

Design AML Compliance Framework​

We tailor an AML/CFT framework to your company’s core characteristics, creating bespoke AML policies, compliance manuals, and Standard Operating Procedures. Entrust your AML strategies to experts who understand both local and international compliance landscapes.

Customer Due Diligence Programme​

Enhance your AML defence with tailored Customer Due Diligence (CDD) and Enhanced Due Diligence (EDO) procedures for high-risk customers. ensuring transparency, accountability, and compliance in every transaction.

Sanctions Screening

Ensure your business remains compliant with critical global standards. Our Sanctions Screening cross-references IJAE, LIN, OFAC, and other vital lists, providing thorough checks to safeguard against inadvertently dealing with sanctioned entities or individuals.

Train Compliance​ Department

Department Empower your compliance team through our interactive workshops and real-life scenario training, ensuring they have the expertise to proficiently manage day-to-day compliance processes and challenges.

AML Compliance External Audit

Validate your compliance with regulatory standards through our detailed auditing of transactions, customer records, and AML controls. We offer insights, observations, and actionable recommendations from our comprehensive AML reviews.

Risk Assessment Questionnaire Assistance​

Navigate the complexities of AML compliance with our assistance in risk assessment questionnaires, ensuring that you capture every detail and remain in full compliance with evolving AML standards.

Conduct Entity-Wide Risk Assessment​

Understand the unique risks faced by different sectors of your business through our comprehensive risk assessments, examining client, product, geographic, and channel risks to ensure a well-informed compliance strategy.

Outsourced AML Compliance Consultant

Benefit from our expert guidance on Anti-Money Laundering and CFT strategies. We’ll lead your compliance functions, as your outsourced consultant, ensuring adherence to all kinds of regulatory obligations and standards.

Outsourced AML Compliance Function

Delegate your AML compliance responsibilities to AKW, acting as your trusted Money Laundering Reporting Officer. We ensure effective policy implementation, transparent cooperation with authorities, and prompt regulatory reporting.

Inspection Support

Strengthen your AML defence with our thorough on-site inspections, meticulous reporting, and actionable recommendations. From initial assessment to ensuring corrective actions, we are your steadfast ally in ensuring continuous compliance.

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