AKW Consultants AML/CFT experts assist customers with distinguishing and remediate weaknesses in their associations.
We can assist you with comprehension and address your AML challenges with demonstrated insight, arrangements, and results. Our AML consulting services can help you meet elevated administrative assumptions and alleviate the dangers related to money laundering.
We have developed an itemized information on the best way to deal with managing nearby controllers – including the Financial Intelligence Analysis Unit (“FIAU”), Malta Financial Services Authority (“MFSA”), and the Malta Gaming Authority (“MGA”).
It is accordingly basic to have the correct group on your side. We work with customers to recognize, oversee and moderate their AML/CFT hazard openings in accordance with authoritative necessities and industry best practices.
Our group has broad AML ability and incorporate Certified Anti-Money Laundering Specialists (CAMS), just as prepared experts, who have worked in an assortment of AML tasks. Besides, our group incorporates previous administrative inspectors, who carry significant viewpoints to AML commitment.
We have taken care of enormous AML projects for customers locally and universally and effectively help customers with consistent issues through reviews, checking, preparing, and progressing warning jobs.