At AMAN, we deliver end-to-end training solutions that empower your entire organisation from frontline staff to board members. Through our AI-powered platform, you can access on-demand digital training anytime, while our tailored programmes - delivered online or in person - are designed around your specific risks, structure, and sector.
At The AMAN School of Financial Crime, we don’t just deliver courses—we build learning ecosystems. From in-depth training needs analysis to role-specific content and board-level briefings, our programmes are aligned with your risk profile, regulatory obligations, and jurisdiction
We offer tailored, sector-specific AML training for businesses in Bahrain, including our flagship Bahrain Legal Sector AML Challenge. Whether delivered through scalable digital modules, custom in-person workshops, or virtual board-level sessions, our expert-led content covers AML, sanctions, fraud, terrorist financing, bribery, modern slavery, and environmental crime—empowering your teams to respond to evolving threats with confidence.
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.
We deliver a complete financial crime training solution - designed around your business structure, risk exposure, and compliance goals. From gap analysis and roadmap development to delivery, reporting, and improvement, we manage the full training lifecycle. Our end-to-end approach embeds a culture of compliance, enhances audit readiness, and scales across global teams.
We conduct in-depth training needs analysis to identify financial crime knowledge gaps and align training with your regulatory obligations and business priorities. Using role-based, risk-aligned assessments, we create a multi-year training roadmap that’s scalable, measurable, and tailored to your industry - ensuring every employee gets the right training, at the right time.
We deliver consistent, high-impact financial crime awareness training across your entire organisation. Our programmes are tailored to your internal policies, industry, and risk exposure - empowering every employee to understand their responsibilities. With engaging, scenario-based content and flexible delivery options, we help you build a strong compliance culture from the ground up.
In-depth modules covering the full spectrum of financial crime - AML, fraud, sanctions, bribery and corruption, and beyond - designed for risk, compliance, and investigative teams across all regulated sectors. Courses are practical, role-specific, and regularly updated to reflect evolving threats, regulatory developments, and enforcement trends - building deep expertise across your high-risk functions.
Focused training, workshops, and briefings that equip senior leaders with the knowledge, accountability, and confidence to govern financial crime risk - and drive a culture of compliance from the top. Our sessions address governance obligations, regulatory expectations, and reputational risks - enabling boards and executives to lead on AML, sanctions, and broader financial crime strategy.
Board-ready dashboards, certification tracking, and training completion reports to support audits and regulatory engagement. Our reporting tools provide real-time visibility into training progress, compliance gaps, and organisational readiness. Designed to meet regulator expectations, our governance framework helps you demonstrate accountability, evidence continuous improvement, and align training outcomes with enterprise risk management goals.
Long-term training roadmaps, quarterly capability reviews, and enterprise-wide scalability - delivered through a dedicated success team committed to your evolving risk landscape. We work as an extension of your compliance function, aligning training strategy with regulatory priorities, operational risk, and business change. Our partnership model ensures sustained impact, measurable outcomes, and long-term resilience against financial crime.
Access expert-led, on-demand training designed to strengthen compliance across global teams. The Themis digital platform offers flexible, high-quality financial crime learning that’s available anytime, anywhere - ideal for organisations looking to scale training efficiently without compromising on depth or relevance.
Includes core AML training, sector-specific modules for industries like real estate and legal, and thematic content on issues such as human trafficking, modern slavery, and environmental crime - designed for practical relevance and global applicability.
Track learner progress, issue certifications, and integrate seamlessly into your wider compliance programme. Scalable, audit-ready, and constantly updated, our digital platform helps your teams stay compliant, informed, and ahead of evolving threats.
We take the burden off your internal teams by managing the full training lifecycle - tailored to your structure, risk profile, and compliance priorities - Explore our full training ecosystem.
