AML/CFT Compliance Services
In today’s dynamic regulatory environment, maintaining compliance with financial regulations
is essential. AM Consulting serves as your trusted partner for Anti-Money Laundering (AML) and
Counter-Financing of Terrorism (CFT) compliance.
We provide organizations with tailored solutions, including risk assessments, policy
development, and implementation of robust controls. Our proactive approach ensures that
your business not only meets current regulatory requirements but is also prepared for future
legislative changes.
As one of Bahrain’s leading AML consulting firms, AM Consulting delivers comprehensive and
reliable AML compliance services that safeguard your business and build stakeholder
confidence.
AML/CFT Gap Analysis
We assess AML compliance gaps, identify risks, and recommend actions for regulatory alignment.
KYC / EDD Reviews
We strengthen KYC and EDD processes to ensure accurate client verification and compliance.
Design AML Compliance
We build customised AML/CFT frameworks with policies, SOPs, and manuals for your business.
Customer Due Diligence
We deliver robust CDD and EDD procedures ensuring transparency for higher-risk customer segments.
Sanctions Screening
We perform thorough sanctions checks to prevent dealings with restricted individuals or entities.
AML Policy & Procedure
We design and implement AML policies aligned with your operational and requirements.
Historical Transaction Reviews
We analyse past transactions to detect compliance violations, anomalies, or suspicious activities.
Independent Testing
We conduct independent AML compliance testing to verify effectiveness and adherence.
Transaction Monitoring Design
We design and deploy monitoring systems identifying suspicious activities across operations.
Benefit of assessing AML/CFT risk:
- Enhance Compliance – Ensure your organization meets regulatory requirements effectively.
- Identify Gaps – Detect weaknesses in existing AML/CFT policies and procedures.
- Align with Risk Profile – Improve AML/CFT measures to reflect your organization’s specific risk exposure.
- Increase Awareness – Raise understanding of AML/CFT risks, control gaps, and mitigation strategies.
- Support Strategic Decisions – Provide actionable insights to guide informed business and compliance decisions.
