AML Specialist in Dubai | AKW Consultants

At AKW Consultants, we are proud to be recognized as a trusted AML specialist in Dubai. Our experts help businesses identify risks, implement controls, and stay compliant with anti-money laundering regulations. We provide hands-on support in monitoring transactions, reporting suspicious activities, and creating robust AML frameworks. With AKW, companies can confidently safeguard their operations against financial crime.

Contact us: https://akwconsultants.com/com....pliance-consulting/a

Corporate Governance in Dubai | AKW Consultants

Strong corporate governance in Dubai is essential for regulatory compliance, investor confidence, and sustainable growth. AKW Consultants works with SMEs, family offices, and listed companies to build governance frameworks that promote accountability and transparency. Our services include board evaluations, policy reviews, and ESG strategy development. We also assist with risk management, succession planning, and internal controls. With evolving laws in the UAE, having proper governance isn't optional—it’s essential. Partner with AKW to enhance your business integrity and leadership effectiveness.

Contact us: https://akwconsultants.com/cor....porate-governance-in