AML/CFT Consulting Firm in Bahrain

Bahrain is the Middle East’s largest and well-known financial and trade centre.

Large banks, financial institutions, exchange houses, jewellers, and other businesses are an integral part of the vibrant economy of Bahrain.Consequently, there is a huge threat of money laundering and financial crimes. Anti-Money Laundering (AML) compliance is a legal requirement that must be met to prevent the laundering of dirty money and the financing of terrorist operations.

Bahrain’s government has laid out a comprehensive plan to combat money laundering and terrorism financing through several legislations, laws, and recommendations, as fighting against these financial crimes is the key priority of the government.Businesses in Bahrain are supposed to fulfil AML compliance requirements, including KYC, Screening, Risk Assessment, STR Filing, etc., to combat financial crimes.

Vision

Make Bahrain an AML compliant country by assisting the business organizations in observing with the AML/CFT regulations.

Mission

Our mission is to:

Help entities address their concerns pertaining to AML/CFT compliance
Make all businesses recognize the importance of ML/FT risk identification and assessment thereof
Guiding the business entities on the customer onboarding process
Make the enterprises understand the significance of having a comprehensive AML/CFT framework and an in-house AML Compliance Department, along with importance of imparting training to the employees.

Transparency, trust, and compliance.

Customized and cost-effective AML advisory services to strengthen your legal compliance.

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About AML Bahrain

AML Bahrain provides AML consulting services focusing on the Bahrain market

As a one of the premium AML Consulting Firms in Bahrain, we are committed to ensure that firms in Bahrain comply with all relevant anti-money laundering and counter-terrorist financing rules and regulations. You may operate in any type of business in any of Bahrain’s Emirates; we are here to assist you with comprehensive that will lead you onto the route of AML and CFT compliance.

We provide firms in Bahrain with a variety of high-quality AML/CFT consultancy services and assist them in achieving AML compliance with national and international regulations as we have a global reach. As a group of AML experts with an in-depth understanding of Bahrain’s regulatory environment, we adopt a tailored approach to provide you with an applicable AML consulting services based on your AML requirements, making AML/CFT compliance a breeze.

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.

Transparency

We maintain transparency in our work processes and share our experience, learning, and successes with our clients to help them learn.

Results-driven

We believe in results, and so, we never shy away from giving our best to address our clients’ queries and satisfy them with our services.

Learning

We believe in growth, not only in terms of revenues but learning as well; that is why we keep ourselves up-to-date with global best practices.

People.Process. Passion.

We ensure ethical, risk-free business compliance for you. Hire us to make your journey successful.

AML/CFT Compliance and Advisory Support

We can support you by establishing an AML/CFT compliance department and selecting an appropriate AML compliance officer. Our assistance in offering risk profiling support, KYC, and identifying best practices for AML programmes, imparting training on the same to your employees and executives, get you closer to your objectives. We can also assist you in deciding the correct AML solution and developing relevant and scalable AML/CFT compliance frameworks, rules, procedures, and guidelines.