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

Disclaimer

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Address

Unit #4 Bryson's Complex
Friars Hill Road, Box 787
St. John's, Antigua
Phone: (268) 460-0900/01
Fax: (268) 460-0902
Website: http://www.kawmanagement.com/
Email: info@kawmanagement.com