Built by industry experts with deep experience in compliance and AML
17 Apr 2025
Managing Compliance in the Digital Era: A Strategic Guide for FinTechs, Web3, and Beyond
Discover the essential guide to compliance in the digital economy. Co-created by azakaw and the MENA Fintech Association, it offers FinTechs and Web3 startups practical strategies for scalable frameworks, seamless onboarding, and staying ahead of evolving regulations.
In a rapidly evolving regulatory landscape, compliance is no longer just a cost of doing business—it’s a growth enabler. That’s why azakaw, in collaboration with the MENA Fintech Association (MFTA), is proud to launch a practical new playbook for digital-first companies navigating multi-jurisdictional compliance.
What’s Inside the Playbook
Whether you're a FinTech startup, Web3 innovator, compliance officer, or legal advisor, this guide offers frameworks, checklists, and future-facing strategies to help you:
Build scalable compliance programmes from day one
Navigate complex licensing across the UAE, KSA, EU, and US
Automate KYC/KYB processes while reducing customer friction
Implement AI-powered transaction monitoring and risk scoring
Align operations with evolving regulatory expectations
Future-proof your firm with agile, tech-driven compliance models
Why It Matters
From the DIFC to the ADGM, regulatory authorities are raising the bar on transparency, due diligence, and digital onboarding. Firms that embed compliance into their business models early not only reduce risk but also build long-term trust with clients, partners, and regulators.
Download Now
This isn’t just a whitepaper - it’s a working tool. Explore the playbook today and unlock actionable insights that will shape how your business scales responsibly in the digital age.
Contributors: Jehanzeb Awan – CEO, azakaw
Nameer Khan – Chairman, MENA Fintech Association
Christine Abou Assali – Partner, R.A.G Legal & Policy Lead, MFTA
17 Apr 2025
Managing Compliance in the Digital Era: A Strategic Guide for FinTechs, Web3, and Beyond
In a rapidly evolving regulatory landscape, compliance is no longer just a cost of doing business—it’s a growth enabler. That’s why azakaw, in collaboration with the MENA Fintech Association (MFTA), is proud to launch a practical new playbook for digital-first companies navigating multi-jurisdictional compliance.
What’s Inside the Playbook
Whether you're a FinTech startup, Web3 innovator, compliance officer, or legal advisor, this guide offers frameworks, checklists, and future-facing strategies to help you:
Build scalable compliance programmes from day one
Navigate complex licensing across the UAE, KSA, EU, and US
Automate KYC/KYB processes while reducing customer friction
Implement AI-powered transaction monitoring and risk scoring
Align operations with evolving regulatory expectations
Future-proof your firm with agile, tech-driven compliance models
Why It Matters
From the DIFC to the ADGM, regulatory authorities are raising the bar on transparency, due diligence, and digital onboarding. Firms that embed compliance into their business models early not only reduce risk but also build long-term trust with clients, partners, and regulators.
Download Now
This isn’t just a whitepaper - it’s a working tool. Explore the playbook today and unlock actionable insights that will shape how your business scales responsibly in the digital age.
Contributors: Jehanzeb Awan – CEO, azakaw
Nameer Khan – Chairman, MENA Fintech Association
Christine Abou Assali – Partner, R.A.G Legal & Policy Lead, MFTA