The gold standard in AML compliance

Comprehensive services across the spectrum of AML Compliance

No matter your business activities

AML Bahrain helps you remain compliant with the AML/CFT Laws of Bahrain

If you are looking for AML consultancy services in Bahrain

Then you are at the right place

AML Compliance Services in Bahrain

We help you comply with the AML/CFT Laws and Regulations in Bahrain

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Documentation of AML/CFT Policy, Controls, and Procedures

We understand your business risks and create appropriate AML/CFT frameworks, policies, procedures, and controls to help you with AML/CFT compliance.

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In-house AML/CFT Compliance Department Setup

We assist you in setting up an AML Compliance Department, selecting the best AML professionals, and defining their roles and responsibilities.

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AML/CFT Training

We recommend and conduct relevant AML/CFT training for your Compliance Officer, employees, directors, and senior management to expedite your compliance process.

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AML/CFT Healthcheck

We help assess your current AML/CFT policy, procedures, and compliance levels, and recommend the improvements and enhancements needed.

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AML/CFT Software Selection

We analyze your AML/CFT requirements and suggest the most suitable and cost-effective software that facilitates your AML/CFT compliance.

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AML Business Risk Assessment

Concerning AML/CFT regulations as prevalent in the Kingdom of Bahrain, it has been provided that the Implementing Units shall adopt the Risk-Based approach to mitigate the ML/FT risks

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AML/CFT Regulatory Reporting Services

Regarding reporting requirements under AML/CFT regulations in Bahrain, AML Bahrain is there to assist you in such reporting, be it regulatory reporting

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AML/CFT Managed KYC And Customer Due Diligence Services

AML Bahrain offers managed KYC and customer due diligence services, to assist you in the smooth customer onboarding process while remaining compliant

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Anti money laundering Bahrain

Get 100% on-time AML/CFT compliance with AML Bahrain

We are an AML consultancy services provider in Bahrain, helping you with all the steps, processes, and initiatives to achieve compliance with AML/CFT regulations in the country.

Why Choose Us?

We help you in every step of your journey to achieve AML/CFT Compliance – KYC, Screening, Risk Assessment, Implementing AML/CFT policies, Conducting employee training, etc.
We have the best team of AML professionals, compliance experts, and legal professionals to provide you with the necessary support for successful AML/CFT compliance.
We let you focus on your core business activities and growth opportunities as we take care of your AML/CFT compliance and make it an effective, timely, and smooth process.

Our Principles

Our teams work on the basic principles of:

Integrity: We deliver what we promise, and our promise is based on an understanding of your requirements and market needs.
Commitment: We remain committed to our clients’ expectations and assure respect, safety, and security of employees, customers, and communities.

Timely.Relevant. Innovative.

Our pioneering, customized, and quality AML/CFT consultancy services bring you closer to your targets.

AML Bahrain

We ensure AML/CFT Compliance For:

We are there to help you handle the burden and achieve AML compliance.

Banks

Financial companies

Insurance providers

Money transfer service providers

Auditors and accountants

Banks

Financial companies

Insurance providers

Money transfer service providers

Auditors and accountants

Real estate agents and brokers

Banks

Financial companies

Insurance providers

Money transfer service providers

Auditors and accountants

Real estate agents and brokers

Dealing in gold ingots

Sale/Trade of watches, clocks and jewellery

Lawyers, notaries and other legal experts and practitioners

Car Dealers

Real estate agents and brokers

Dealing in gold ingots

Sale/Trade of watches, clocks and jewellery

Lawyers, notaries and other legal experts and practitioners

Dealing in gold ingots

Sale/Trade of watches, clocks and jewellery

Lawyers, notaries and other legal experts and practitioners

Dealing in gold ingots

Sale/Trade of watches, clocks and jewellery

Lawyers, notaries and other legal experts and practitioners

Knowledge.Expertise. Teamwork

Schedule a FREE session to understand everything about AML compliance requirements in Bahrain.

Contact Now

We hired AML Bahrain to assist us with KYC, screening, risk profiling, suspicious transaction identification, and other AML-related issues.We are extremely happy with the anti-money laundering services provided, and now we have engaged them for our ongoing AML compliance.

CEO

Jewellery company

AML Bahrain provided us with the AML policy manual, which turned out to be a great resource for tailoring our internal processes.They also assisted us in the implementation of AML policy and related activities like KYC, screening, risk assessment, and STR filing.We would surely recommend them to other businesses for their professional approach and timely delivery.

Manager

Real Estate Company

AML Bahrain has proven to be a good AML business partner for our company.Their AML-certified industry professionals and technology experts walked us through the whole process of choosing the best AML software for our company.We are grateful to AML Bahrain for the software, which has proven helpful for our AML compliance obligations.I want to continue working with you on more AML and CFT-related services.

Owner

Auditing company

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