Call Us: (268) 460-0900/01

Our Services

We at KAW Management Services Ltd. specialize in an array of services to ensure that your business and information stay secure and safe.

Anti-Money Laundering (AML) Services
Compliance Consultation
Compliance Officer Services
Assisting in the Creation of Compliance Departments for Companies
AML/CFT Policy and Procedure Manuals
Independent AML/CFT Audit of the Compliance Program
AML Training
Company/Individual Screening and Reporting

Anti-Fraud Services
Fraud Consultation
Fraud Investigation and Reporting
Fraud Monitoring
Anti-Fraud Policy and Procedure Manuals
Fraud Prevention Training

Training Services 
Certified Anti-Money Laundering Specialist (CAMS) Preparation Classes
Certified Fraud Examiner (CFE) Preparation Classes
Specialized In-House Training
Accredited Training Sessions

Professional Services
Operations Management Consultancy
Policy and Procedure Manuals
Business Plans
Payroll and Book-keeping Services


By visiting the website, viewing, accessing or otherwise using any of the services or information created, collected, compiled or submitted to the aforementioned website, you agree to be bound by the following Terms and Conditions of Service Read more →


Unit #4 Bryson's Complex
Friars Hill Road, Box 787
St. John's, Antigua
Phone: (268) 460-0900/01
Fax: (268) 460-0902