AML Compliance in Real Estate | AKW Consultants
Real estate is a high-risk sector for money laundering, and AKW Consultants helps firms build AML compliance in real estate that works. We support property developers, brokers, and agents in establishing due diligence practices, customer verification, and risk-based monitoring. Our training programs help staff identify suspicious behavior and report it correctly.
Contact us: https://akwconsultants.com/aml....-compliance-in-dubai
إعجاب
علق
شارك
