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.
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
Available for both non-regulated and regulated institutions, we offer three plans to support your business. All plans include the required SAR Reporting module.
Built with simplicity and easy of use in mind, designed for firms looking to gain access quickly.
Perfect for companies looking to further protect themselves against financial crime risk. Built for medium sized teams to access a suite of risk management tools. Delivered customer success support. Add clients, suppliers and third-parties to 24 hour monitoring, with push notifications to let you know if anything changes.
For established and financial services regulated companies looking to enhance their diligence and comply with current regulatory requirements. Access to a full stack of Financial Crime Management tools. Contact us to discuss your needs and requirements today.
Select a plan that fits your needs and regulatory requirements.
All plans include access to SAR/STR reporting module
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.
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
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.
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.
"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."
"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."
Learn how to prepare for FATF’s global standards on financial crime. Download our essential guide by filling out the form below and strengthen your compliance strategy with practical, actionable strategies.
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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.
