AKW Consultants has been approved as an official Assurance Provider by the London Bullion Market Association (LBMA), marking a significant milestone for the firm and reinforcing its position within the global precious metals ecosystem.
Announcing the development on LinkedIn, AKW Consultants stated, “We are pleased to share that AKW Consultants is now an approved LBMA Assurance Provider. AKW is now among a very select group of global firms entrusted with upholding the integrity, transparency, and ethical standards of the precious metals supply chain.”
The LBMA’s Responsible Sourcing Programme plays a critical role in ensuring that gold and other precious metals are sourced responsibly, with strict compliance around anti-money laundering (AML), human rights, and supply chain transparency. With this approval, AKW joins a limited pool of globally recognized firms authorized to conduct independent assurance for LBMA-accredited refiners.
Highlighting the growing importance of compliance, the company noted, “At a time when responsible sourcing is no longer only a regulatory expectation, but a strategic imperative, this recognition reinforces our commitment to supporting refiners, traders, and market participants in navigating increasingly complex global standards.”
The firm further emphasized its commitment to delivering high-quality, independent assurance services, adding, “Our focus remains on delivering independent, credible, and globally aligned assurance, while supporting stakeholders in building resilient and transparent sourcing frameworks. We look forward to engaging with industry participants on how to turn responsible sourcing from obligation into competitive advantage.”
Strong Leadership and Global Expertise
AKW Consultants brings decades of experience in financial crime compliance, regulatory advisory, and forensic investigations. The firm was founded by Faisal Ahmed, Managing Partner & CEO, who has over 25 years of international experience.
A Chartered Accountant, Ahmed previously worked with KPMG and PwC in the UK, advising global institutions on financial crime compliance and regulatory strategy. He later served as Director and Global Head of Client Due Diligence for AML Compliance at HSBC.
The leadership team also includes seasoned professionals such as Kenneth Khalkho (Sustainability & Responsible Business), Sadi Ahmed (Regulatory Strategy & Compliance), Manali Chopra (Regulatory Compliance & Tax Advisory), and Michael Wharton (Business Strategy & Growth), collectively bringing extensive global expertise across ESG, compliance, fintech, and precious metals sectors.
Expanding Role in a Changing Compliance Landscape
AKW’s elevation to LBMA Assurance Provider comes at a time when regulatory scrutiny across global supply chains is intensifying. The firm’s core offerings span AML and CFT compliance, regulatory advisory, licensing across key UAE regulators, and inspection readiness.
With increasing emphasis on transparency, ESG compliance, and risk management, industry participants are seeking partners capable of navigating complex regulatory environments while transforming compliance into a strategic advantage.
AKW Consultants’ recognition by the LBMA is expected to enhance its role in supporting refiners, financial institutions, and precious metals market participants in aligning with evolving global standards.
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