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AKW’s AML Advisory team is an association of Certified Anti-Money Launder Specialists (ACAMS), the International Compliance Association (ICA), Certified Fraud Examiners (CFE), Qualified AML Compliance Consultants, Subject matter experts, and is led by Ex-Director and Global Head of Client Due Diligence for AML Compliance, HSBC Middle East.
Our AML Compliance team has worked on multiple engagements involving the development of AML Policies & Procedures, KYC Remediation for UAE Tier 1 banks, Compliance Monitoring and Testing for large banks in Kuwait and Bahrain, setting up CDD Utility and Transaction Monitoring and Sanctions Review team for a multinational bank, Defining and Designing AML Framework for DNFBPs in the UAE specializing in the Real Estate sector, Gold and Precious Metal industry and Cryptocurrency Trading Companies in the UAE.
Our Compliance team carries relevant international experience & qualification & have worked on multiple engagements involving the development of AML Policies & Procedures, KYC Remediation for UAE Tier 1 banks, Compliance Monitoring & Testing for large banks in Kuwait and Bahrain, setting up CDD Utility & Transaction Monitoring & Sanctions Review team for a multinational bank, Defining and Designing AML Framework for Designated Non-Financial Businesses & Professions (DNFBPs) in the UAE.
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