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Promoting Transparency and Mitigating AML Risks

In the current interconnected global financial environment, the concern of money laundering has emerged as a matter of utmost importance. This unlawful activity empowers criminals to conceal the illicit sources of their funds, thereby posing a substantial threat to the integrity and security of financial systems worldwide. To effectively address this threat, the verification of both the origin of funds (SOF) and the origin of wealth (SOW) has developed into a crucial responsibility for Financial Institutions (FIs) and Designated Non-Financial…
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Media & Insights

AKW @ Gulf News’ Doing Business in the UAE

AKW Consultants took part in the Gulf News event ‘Doing Business in the UAE’, which took place on Tuesday, 23rd of January at DoubleTree by Hilton Dubai M Square Hotel & Residences. Our director, Mr. Michael Wharton provided valuable insights as a speaker on the topic of “Numbers That Matter: The Power of Sound Financial Services”. Furthermore, director Ms. Manali Chopra took part in a panel to discuss ‘Strategic Insights: Leverage Corporate Taxation for Business Growth’.

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AKW @ Dubai Precious Metals Conference

AKW @ Dubai Precious Metals Conference

The 11th edition of the Dubai Precious Metals Conference was concluded yesterday. AKW Consultants, as information sponsors is proud to have been part of the conference that plays a vital role in exploring the theme ‘The Future of Precious Metals: Global governance to trade trends’.

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AKW @ Gulf News

AKW Experts @ Gulf News

AKW Consultants’ director, Manali Chopra, spoke on the recent enactment of the Corporate Tax Law and the FTA guide released outlining the taxability of Natural Persons, Small Business Relief, and Transfer Pricing principles.

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CYSEC 2023

AKW @ CYSEC Global 2023

AKW Consultants had the privilege of attending CYSEC GLOBAL 2023 on 20th September, a monumental event in the world of cyber security, as a Silver Sponsor. This 7th and biggest global edition of CYSEC was held in the heart of the UAE, Abu Dhabi, and brought together a remarkable assembly of over 300 delegates representing the most prestigious organisations from across the globe.

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AKW @ Dubai Chambers of Commerce

AKW @ Dubai Chambers of Commerce

AKW Consultants feels proud to share a great news with the Business Fraternity across the GCC.

Manali Chopra, Director of Accounting, Audit, Compliance and Tax at AKW Consultants has been appointed as the Board Member of the prestigious Dubai Business Group for Accountants under valued Dubai Chambers of Commerce umbrella.

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AKW @ Gulf News’ UAE Corporate Tax

AKW @ Gulf News’ UAE Corporate Tax

AKW Consultants, a leading authority in accounting, audit, and tax services, made a significant impact as tax experts at the prestigious Gulf News event ‘UAE Corporate Tax: Optimising Efficiency and Minimising Risks’, which took place on Wednesday, 23rd of August. The event, which served as a cornerstone for the UAE’s finance community, provided a unique platform for thought leaders to disseminate crucial insights and contemporary trends in corporate taxation.

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About AKW

Connect @ AKW

A vibrant tapestry of growth, camaraderie, and purpose unfolded at our recent employee engagement extravaganza, Connect@AKW, hosted at the stunning Taj Hotels Exotica Resort & Spa, The Palm, Dubai. Embarking on this journey, we delved deep into our core values of integrity, accountability, people-centricity, and inclusiveness, that shape the essence of who we are at AKW Consultants.

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