Normalising Financial Crime Due Diligence

Built To Meet The Highest Governmental And International Standards For Anti-Financial Crime Compliance

Suspicious Activity Reporting

Normalising
Due Diligence

We are the leading end-to-end AML firm in Bahrain. Powered by Themis, we help clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence intelligence, insight, training and people insourcing.

Whether you’re an individual, small business or large corporation, our unique platform, powered by unrivalled data, will save you time, money and above all help mitigate your risk exposure.

Seal Of Approval

A New Mandate To Combat Financial Crime

Created specifically to support the Government of Bahrain's drive to promote Bahrain as the oldest and safest financial centre in the Middle East and be a standard bearer regionally and internationally for good governance and controls.

This is part of a national campaign to ensure all government ministries, private sector firms and NGOs have the very best systems and tools to manage their financial crime related due diligence and investigations in line with FATF and local standards.

AMAN is the sole available platform that allows firms in Bahrain to conduct all of their financial crime related processes through one system, including fulfilling your legal and regulatory reporting requirements (including SAR, STR & Annual MLRO Reports).

AMAN remains dedicated to providing robust solutions for compliance, risk mitigation, and regulatory alignment across all jurisdictions.

  • Ministry of Interior

  • Ministry of Industry & Commerce

  • Ministry of Foreign Affairs

  • Ministry of Finance & National Economy

  • Ministry of Justice, Islamic Affairs & Endowment

  • Central Bank of Bahrain

Ministry of Interior
Ministry of Industry
and commerce
Ministry of
Foreign Affairs
Ministry of Finance
and National Economy
Ministry of Justice,
Islamic Affairs and Waqf
Central Bank of Bahrain

A Closer Look

Our Easy-To-Use Platform

We’ve created a simple, easy-to-use platform that combines cutting-edge technology with enhanced due diligence intelligence. Regardless of which plan you sign up to, you’ll ensure that your business will be protected from any links to organised crime, criminals or harmful connections.

Suspicious Activity Reporting

Greater Clarity On Your Legal Obligations

Download our free Best Practice Guide, designed to help Bahraini businesses meet their legal obligations in reporting suspicious activities. Learn how to submit Suspicious Transaction Reports (STRs) effectively, as required by the Central Bank of Bahrain, to identify and report transactions linked to potential criminal activity.

Download Report

STay on Top

The Aman School Of Financial Crime

We offer digital training courses created specifically for Bahrain’s legal sector, and designed to help Bahrain-based law firms (and other legal professionals) meet their requirements for annual AML Training.

Key Figures

Guiding The Way

At the helm, Fawzi Al Aradi and Dickon Johnstone, bring decades of experience in financial crime prevention and compliance, and are committed to helping you stay ahead of evolving risks, providing the guidance and innovation necessary to secure your operations now and into the future.

Fawzi Al Aradi
CEO

"We're excited to join forces with Themis to launch AMAN, a cutting-edge solution for managing AML/KYC risks. AMAN’s innovative technology will empower Bahrain’s businesses to thrive in a rapidly evolving market, providing vital support and enhanced compliance."

Dickon Johnstone
Board Member

"Our investment in Bahrain is a testament to the strategic importance of this region. With AMAN, we are committed to building a safer financial ecosystem by providing local institutions with cutting-edge tools to fight financial crime."

A Closer Look

End-to-End Solutions

Developed by financial crime subject matter experts, we help clients manage their Financial Crime risk exposure and offer four cutting-edge solutions to detect any links to criminality; Innovation, Insight, Intelligence & Insourcing.

Innovation
KYC and AML due diligence SaaS platform, powered by the best data in the Middle East.
Insight
World-leading research and training into financial crime threats, working with both the public & private sectors.
Intelligence
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
Insourcing
An extension of your
in-house team, we can help you navigate complex regulatory landscapes with confidence.
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