ASIA GOLD CONFERENCE

AKW Consultants is a globally recognised advisory firm specialising in AML/CFT, responsible sourcing, and regulatory compliance across the gold and precious metals value chain. With a presence across 3 continents and a multidisciplinary team of 100+ specialists, we support refineries, traders, miners, aggregators, exchanges, and government regulators in strengthening compliance systems and aligning with the world’s leading standards.

We deliver high-impact advisory designed for today’s rapidly evolving regulatory and commercial landscape, from Good Delivery reviews and OECD-aligned responsible sourcing audits to structuring for tokenised gold platforms.

Key Credentials

·      Compliance Partner to the Dubai Business Group for Bullion & Gold Refinery (effective August 2025)

·      UAE Ministry of Economy–appointed reviewer for responsible sourcing audits across 15+ refineries

·      Supported 100+ gold and precious metals firms in AML/CFT readiness, inspections, and Precious Metals compliance

·      Delivered site-based due diligence in Africa, South America, and Asia

·      Lead trainers for regulators in AML/CFT and Responsible Sourcing programs

If you're refining, trading, aggregating, or tokenising gold, we help you lead with compliance, build investor confidence, and operate with clarity.

AKW Consultants Lead with integrity. Operate with confidence.

📍UAE HQ | UK Office

🌐 www.akwconsultants.com