Skip to content

AML Health-Check

AML Healthcheck

Safeguard your firm from Money Laundering and Terrorist Financing risks

The AML Health Check can help you determine where your organisation stands in terms of AML/CFT regulations.This quick and straightforward approach will assist your company in determining which areas demand immediate attention and changes.

Our experts will only need an hour of engagement with your Money Laundering Reporting Officer to identify the gaps.

Personalized Service.Timely Delivery.100% Compliant.

Protect the truthfulness of your business and achieve compliance with AML consulting services from AML Bahrain
Get In Touch

How can we help?

The purpose and goal of our AML/CFT Health Check Exercise are to assess and implement:

AML/CFT Health check

Examine the existing AML /CFT framework, which should include, but is not limited to:

  • Anti-Money Laundering Policy and Procedure
  • KYC/KYB (Know Your Customer/Know Your Business) Forms
  • Screening
  • Risk Profiling
  • Records Management

We’ll provide you with our AML/CFT Health Check report, which will include:

  • A high-level observation of the firm's AML Framework
  • Suggestions for process enhancements, if any, to smoothen the AML process
  • Observations on the company's overall AML/CFT compliance level

Speak to an expert