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AML Training

AML Training in Bahrain

AML/CFT compliance programmes also include AML/CFT training programmes for employees to educate them on the importance of AML in their businesses.

Employees must get necessary AML/CFT training to understand their roles and responsibilities under AML compliance programmes. Employees who receive AML training are better equipped to spot suspicious transactions, conduct client identification, identify risks specific to their industry, and comprehend the consequences of relevant rules and regulations.

Every country has its legislation and laws governing AML/CFT and there are international guidelines as well.New risk channels that give birth to money laundering and terrorist financing operations necessitate continuous changes and adaptations to such laws and guidelines.As a result, businesses should design their anti-money laundering and counter-terrorist financing  training programmes to adhere to the rules and ensure that they are always AML/CFT compliant.

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Our robust corporate training solutions match your AML training requirements, ensuring that your firm is AML compliant, efficient, and secure against financial crimes.Set up a meeting to continue the conversation.

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AML Bahrain Training Services

Employees with abilities in AML/CFT-specific work and risk management experience must undertake the corresponding obligations once the AML compliance department is in place. Risk profiling skills, in particular, are critical for organisations to identify and mitigate the risks that their business encounters as quickly as possible. We provide AML training in the following areas:

Knowledge of AML/CFT

We provide AML/CFT awareness training to make the employees aware about the laws, rules, regulations, norms, guidelines, notifications, and circulars relating to AML and CFT and the implications of each point on their business.They are also trained to consider the policies that must be adopted to combat money laundering and terrorist financing.

KYC Due Diligence

We provide detailed training on KYC Due Diligence so that staff understand what information must be obtained, how to collect it, and how to protect the security and confidentiality of the data collected.

Screening

Screening is an integral part of any anti-money laundering/counter-terrorist financing effort.Employees are trained on how to do successful screen the customers and suppliers and other business partners, against the UNSC and Bahrain local sanctions lists.

Risk Assessment

We provide detailed risk profiling training to employees so that they can recognise enterprise risk, customer or business relationship-specific risk, regional risk, product, service, transaction-related risk, channel-related risk, and other AML risk elements.It enables them to identify and minimise ML/TF risk using a risk-based approach.

Enhanced Due Diligence

One of the primary elements of the AML compliance programme is enhanced due diligence.Employees are trained on how to perform the enhanced due diligence so that they can adequately identify situations in which it is necessary.We also teach them around what parameters to look for in a customer's financials to determine where the money comes from.

STR

We provide training on STR filing and dos and don'ts that would help staff spot the suspicious transactions, clients, vendors, and other business partners that could put the company at risk of money laundering and terrorism financing.

Maintaining Records

AML data must be kept for five years by each organisation.The documents might be manually maintained or stored in a document management system.We educate personnel on this critical topic so that records are kept in accordance with AML laws and regulations.

Best practises in anti-money laundering and counter-terrorist financing

We educate them on the best AML and CFT compliance procedures utilised by various firms worldwide, which they can include in their AML/CFT strategy and action plans.

Overall AML/CFT Programme

Our AML compliance training aims to equip staff to create and manage AML compliance policies and processes, code of conduct, risk management frameworks, anti-bribery and corruption methods, business continuity strategies, compliance audits, and due diligence methods.

About AML Compliance Training Programme

AML Bahrain is a leading provider of  AML consulting services including, AML/CFT training for your staff. As there are distinct requirements for each vertical and risk exposure changes as per the business activity, we provide personalised training based on your business activities.

Our custom AML training programme for your people prepares your company to handle AML compliance  in a standardised way, ensuring that you are protected against money laundering and terrorism financing.

We offer our services to a bank, financial institution, insurance company, real estate firm, precious metals and stone dealer, legal practitioner, gold ingot dealer, money transfer agent or any other specified non-financial entity that is subject to AML legislation.

We provide compliance training to your in-house AML department, including awareness about the associated responsibilities to keep you up to date on the latest regulations, new expectations from corporations in terms of AML compliance procedures, and worldwide best practices.Our skilled team of regulators, compliance professionals, and AML specialists can provide such AML specialised training to businesses in Bahrain.

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Why are we here?

  • Because different business verticals have varied AML and CFT regulations, we build bespoke training programmes for your employees to ensure that they grasp the fundamentals of AML rules and how they affect your organisation.
  • Our corporate training programmes are up-to-date, taking into account current trends in AML and CFT compliance procedures, as well as international best practices in AML policies and internal controls, to ensure that your company reaps the maximum benefits.
  • We have a team of renowned regulators, compliance experts, legal professionals, business consultants, risk management specialists, financial institution auditors, and strategists with extensive knowledge and expertise in various industries.
  • We provide corporate training to various industry clients, such as banks, financial institutions, insurance companies, investors, real estate brokers, law firms, money changers, gold ingots dealers, precious stone dealers, and others.
  • Our AML and CFT corporate training prepares you to comprehend AML regulations, gain valuable insights from industry standards, establish and monitor effective AML and CFT internal control systems, and therefore achieve AML compliance.

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FAQs

A successful AML/CFT compliance programme starts with training.A tailored AML training programme that addresses your specific company activities can go a long way toward guaranteeing complete AML compliance.


Employees are a company’s first line of defence against ML/TF criminals. Employees may stay up to date on the latest legislative changes and use best practices in their day-to-day interactions with consumers to reduce risks.

Employees with AML training are better equipped to see red flags and questionable transactions.It informs them of their legal responsibilities to identify and report suspicious transactions.

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