COMPLIANCE ADVISORY
Regulated. Strategic. Resilient.
COMPLIANCE IS MORE THAN A CHECKBOX
Compliance today isn’t just about avoiding fines but creating trust, protecting reputation, and unlocking long-term growth. Businesses that treat compliance as a strategy, not paperwork, gain a real competitive edge.
At AKW Consultants, we help regulated entities build compliance and governance frameworks that can withstand audits, inspections, and international scrutiny. Our solutions are tailored to your business model, sector risks, and regulatory environment, ensuring both legal compliance and operational resilience.
Our Core Compliance Solutions
AML & CFT Compliance
Turn compliance into an asset, not a burden.
We design AML frameworks aligned with UAE laws and FATF standards, streamline
Customer Due Diligence (CDD), strengthen sanctions screening, and can serve as your outsourced MLRO when needed.
Regulatory Compliance
Find clarity in complexity.
We simplify regulatory obligations across the UAE mainland, free zones, and global
jurisdictions, covering everything from Ultimate Beneficial Owner (UBO) filings to ESG
disclosures, labour law, and data protection.
Regulatory Licensing across VARA, SCA, DFSA, FSRA & CBUAE
Navigate licensing & AML frameworks confidently.
We help VASPs, fintechs, and financial institutions secure licences, build regulator-ready
frameworks,
and stay compliant under VARA, SCA, DFSA, FSRA, and the UAE Central Bank.
AML Inspection Support
Be ready before the regulator knocks.
We prepare documentation, train your MLRO, conduct mock audits,
and provide hands-on support during inspections from MoE, CBUAE,
DFSA, FSRA, and VARA.
AML & CFT Compliance
Turn compliance into an asset, not a burden.
We design AML frameworks aligned with UAE laws and FATF standards, streamline Customer Due Diligence (CDD), strengthen sanctions screening, and can serve as your outsourced MLRO when needed.
Regulatory Compliance
Find clarity in complexity.
We simplify regulatory obligations across the UAE mainland, free zones, and global jurisdictions, covering everything from Ultimate Beneficial Owner (UBO) filings to ESG disclosures, labour law, and data protection.
Regulatory Licensing across VARA, SCA, DFSA, FSRA & CBUAE
Navigate licensing & AML
frameworks confidently.
We help VASPs, fintechs, and financial institutions secure licences, build regulator-ready frameworks, and stay compliant under VARA, SCA, DFSA, FSRA, and the UAE Central Bank.
AML Inspection Support
Be ready before the regulator
knocks.
We prepare documentation, train your MLRO, conduct mock audits, and provide hands-on support during inspections from MoE, CBUAE, DFSA, FSRA, and VARA.
Why Businesses Trust AKW for Compliance
Award-Winning Expertise
KYC Guru (2020), Best Compliance
Team (2021), DMCC Rising Star (2025)
Cross-Regulatory Coverage
Experience across CBUAE, FIU, MoE, DFSA, FSRA, SCA, and VARA
Integrated Approach
Compliance, governance, tax, and technology, all under one roof
Licensed Professionals
CAMS, CFE, CFCS, ICA-certified
specialists with hands-on execution
End-to-End Delivery
From framework design to audits, reporting, and inspection readiness
Take Control of
Your Compliance
Whether you’re applying for a license, preparing for an audit, or building a compliance program from scratch, AKW helps you lead with clarity and confidence.
FREQUENTLY ASKED QUESTIONS
Compliance Services at AKW