We offer tailored training and research solutions to help your business stay ahead of financial crime risks and regulations. The digital and classroom-based training offered through our AMAN School of Financial Crime ensures your staff are equipped to comply with industry standards and AML requirements, avoiding costly penalties. We also provide research reports, digital toolkits, and insights to keep you up to date with criminal techniques risks, and regulations in specific industries or jurisdictions.
We create a thorough approach to learning to maximise your understanding of the ever-evolving landscape of financial crime.
We provide tailored, Bahrain-specific training as part of our AMAN School of Financial Crime.
We have a range of sector-specific AML digital courses built specifically for businesses in Bahrain. The first course is our Bahrain Legal Sector AML Challenge.
We also offer board, senior management and compliance team classroom-based training that is fully custom-made to your organisation and can be held either in person or virtually.
Besides AML training, we can deliver bespoke training on a range of other financial crime topics, including sanctions, fraud, terrorist financing, bribery and corruption, and environmental crime.
The MLRO Certification Course offers a unique approach to training the next generation of anti-financial crime leaders, recognising the need for local expertise to strengthen Bahrain’s compliance landscape.
Currently, new graduates lack sufficient resources and training opportunities in AML/CTF. Our MLRO Certification Course addresses this gap by equipping graduates with the knowledge and practical experience to excel in combating financial crime.
This initiative supports Bahrain’s national anti-financial crime efforts while tackling youth unemployment.
Our specialist financial crime research team works with public and private sector organisations on emerging financial crime threats and risk mitigation measures.
We produce in-depth analysis in the form of country risk reports, horizon scanning reports, and toolkits on predicate crimes to money laundering such as the Environmental Crimes Financial Toolkit.
AMAN offers a comprehensive Financial Crime training program that can assess and address any gaps in knowledge or skills within your organisation.
We specialise in developing customised training plans tailored to your specific needs, covering topics such as anti-money laundering, fraud prevention, and sanctions compliance. Our training can be delivered in various formats, including online and in-person.
We provide a number of classroom based Financial Crime learning courses. These can be tailored to your organisation, and can include Board training, 'lunch & learn' sessions - offered remotely, or in-person.
A comprehensive resource designed to help financial institutions mitigate their risk exposure to Financial Crimes associated with deforestation and land conversion.
The toolkit focuses on deforestation and land conversion risk commodities sourced from Sub-Saharan Africa, South and Central America and Southeast Asia and Pacific, outlining the convergence with financial crime. It aims to support financial institutions in assessing their risk exposure to these financial crimes through these commodities, and in addressing and reporting suspicious transactions relating to deforestation and land conversion.
Add our courses to your own Learning Management System (LMS)
Our digital modules can be configured for your business’ LMS
Our Bribery & Corruption module* is available to purchase.
AMAN provides comprehensive toolkits designed to empower financial institutions in mitigating their risk exposure to specific financial and associated crimes. These toolkits combine research and expert insights to provide financial institutions with practical resources to recognise emerging financial crime typologies, identify red flags, and navigate their specific threat landscapes with confidence.
We have worked with the Government and the private sector to deliver a suite of tools that will support businesses to improve their knowledge, governance and controls around slavery.
