Welcome to KAW Management Services Limited
KAW Management Services Ltd. and KAW Management Services (Caribbean) Ltd. provide high quality, cost effective advice and services, to both small and large financial and non financial institutions, as well as, government agencies in the areas of Anti-Money Laundering, Anti-Fraud, Training, Risk Management and Operations Management. We also provide a wide array of complimentary services.
We are passionate about helping businesses improve their bottom line while ensuring compliance with laws and regulations. We also encourage strong corporate governance and business ethics throughout the workplace. We at KAW believe that the tone must be set from the top and we can work with your company to ensure that the necessary measures are put in place and the right parameters are set in this ever-changing and dynamic world of business.
"Establishing Relationships Built on Trust"
AML Services
KAW Management is a qualified and experienced provider of Anti-Money Laundering (AML) and Compliance Services. We can provide you with the most efficient and cost effective solutions to safe guard your company.
Anti-Fraud Services
KAW Management specializes in the prevention and detection of fraud. Our professionals are specialized and experienced in assisting clients with all issues involving fraud.
Training
KAW Management can help your company improve job performance with complete workforce training. Our flexible and comprehensive training portfolio is focused on boosting employee effectiveness, vigilance and productivity.
Professional Services
KAW Management’s team offers a range of flexible services to help you operate more efficiently. Our Company works hard to help meet and exceed your organization’s goals and objectives.