The address of His Majesty King Hamad bin Isa Al Khalifa was not merely a speech. It was a clear declaration of principle, a defining moment that reaffirmed that a nation is not measured by what is said, but by what is done, by commitment, and by integrity that admits no compromise.
Through our work in Bahrain at AMAN, as part of the many global firms that have made Bahrain their regional home, we received His Majesty's words with deep respect and the full weight they deserve. What was affirmed, that security is non-negotiable, that sovereignty is a fixed pillar, and that true loyalty is expressed through action, reflects an environment of institutional clarity grounded in stability and sound governance.
Bahrain is not simply the location of our operations. It represents an advanced regional model of stability and openness, a financial centre of genuine standing in the MENA region, and a pivotal hub for Islamic banking.
Our British colleagues have found in Bahrain a rare professional environment, one that brings together genuine security, the rule of law, and clarity of direction. This is precisely what builds the long-term confidence that any institution requires when choosing to make the Kingdom its operational base.
Through our precise work in financial intelligence and compliance, we recognise that Bahrain, as one of the region's foremost financial centres, has consolidated its position with consistency and conviction. It has not deviated from its principles in advancing transparency, protecting the integrity of the financial system, and combating illicit flows. This reflects a deep institutional commitment fully aligned with the highest international standards.
That same level of discipline and institutional clarity is, by its nature, what makes Bahrain a target for those who seek to undermine or exploit well-regulated financial systems.
We stand firmly behind this vision. We value the environment that allows institutions to operate with confidence, and we reaffirm our commitment to contributing to the Kingdom's ecosystem of integrity and stability.
Bahrain is our permanent regional headquarters. It's consistent support for its people and all those who reside within it gives us every reason to serve it with the full extent of our capabilities.
May the Kingdom of Bahrain continue to sustain its security and stability.
Dickon Johnstone
Chief Executive Officer
AMAN Compliance Solutions
As the Kingdom’s national anti-financial crime platform, AMAN is part of a national roll out designed to ensure all firms in Bahrain, large or small, have access to the very latest AI Technology as well as information, training, intelligence, and data to ensure that they are meeting local AML, CTF & anti-fraud laws and regulations as well as international best practices.
The platform has been customised and tailored to meet Bahrain’s specific requirements and protect the Kingdom from any unwanted associations with illegitimate or sanctioned businesses and people and prevent the flow of dirty money entering into Bahrain.
AMAN is powered by Themis, a global AI & Anti-Financial Crime leader, and has been established and set up in Bahrain with support of the Economic Development Board and Tamkeen.
As a leading provider of financial crime and compliance solutions, AMAN is proud to support Bahrain’s national FATF readiness efforts. Powered by Themis, we enable clients to identify and manage AML/KYC risks through a combination of advanced technology, enhanced due diligence intelligence, actionable insights, and training.
AMAN’s inclusive, economy-wide approach extends AML/CFT capabilities to SMEs as well as large institutions, helping ensure consistent standards across the Bahraini economy. Whether you’re an individual, small business, or large corporation, our unique platform—backed by unparalleled data and our team of experts—helps you save time and money while, most importantly, mitigating your financial crime risk exposure.
Luis Rolim
CMO, AMAN Powered by Themis
