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 
Specialized In-House Training
Training Sessions

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