top of page

Built by industry experts with deep experience in compliance and AML 

azakaw logo.png
Arrow 6.png
back button
Managing Compliance Obligations in the New Age Landscape.jpg

Managing Compliance Obligations in the New Age

Author: azakaw & MENA Fintech Association

Key Focus:

  • Provides guidance for FinTech, Web3, and financial institutions to navigate complex regulatory compliance.

  • Offers strategies to establish scalable compliance frameworks, navigate licensing, automate processes, and embed compliance into business strategy.

 

Who is this for:

  • Top executives, board members, and C-Suite.

  • Compliance officers, FinTech & Web3 executives.

  • Regulatory advisors, legal & risk teams.

 

What will you get:

  • Actionable insights on licensing, KYC/KYB, AML, and risk management.

  • Guidance on setting up a compliance framework.

  • Tips for optimizing customer verification and automating compliance.

  • Understanding of emerging trends and future-proofing compliance.

Get access now

Explore other success stories

Group 467773.png

Elevating KYC efficiency with azakaw

Group 467772.png

A journey of innovation and transformation with azakaw

Rectangle 1301.png

Comprehensive data-driven onboarding with azakaw

bottom of page