Anti-money laundering and regulatory compliance advisory for Bahrain businesses.
Bahrain's AML framework is based on Law No. 4 of 2001 (as amended), CBB Rulebook Volume 6, and FATF Recommendations. All businesses in scope must implement risk-based compliance programs.
KYC procedures, enhanced due diligence for high-risk customers, beneficial ownership identification, and ongoing monitoring.
Suspicious Transaction Report filing with the Anti-Money Laundering Unit (AMLU). Procedures for identifying, escalating, and reporting suspicious activity.
Design and implementation of AML compliance programs including policies, procedures, MLRO appointment, staff training, and independent audit.
UN, US, and EU sanctions list screening. Automated screening tool implementation and false-positive management procedures.
Mandatory AML awareness training for all staff. Role-specific training for front-line, compliance, and senior management teams.
Enterprise-wide ML/TF risk assessment. Customer, product, geography, and delivery channel risk scoring and mitigation strategies.
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