AML Shield

AML SHIELD

Your Trusted Consultant

AML/CFT Audit

AML Shield specialised in performing independent reviews of AML/CFT programs.

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AML/CFT Consulting

AML Shield provides many consulting services that relate to all aspects of AML\CFT matters

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AML/CFT Training

AML Shield specialist in AML/CFT training to help our clients build and develop an effective Training Program.

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About Us

AML Shield is a consultancy firm launched in 2017 providing a wide range of AML/CFT Audits, Consultancy, and Training services to Financial Institutions (FIs), Designated Non-Financial Business and Professions (DNFBPs), and Virtual Assets Services Providers (VASPs).

AML Shield mainly provides its services in the MENA region.   

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We help you to Strengthen your shield to fight Financial Crimes


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Our Services

Sectors we serve

We provide our services to all activities which fall under the FATF definition of FIs, DNFBPs, and VASPs 

Financial institutions
  • Banks,
  • Money or Value Transfer Service providers (MVTS) 
  • Life insurance Companies/brokers
  • Securities dealers brokers

DNFBPs

  • Real estate agents
  • Dealers in precious metals and stones
  • Accountants
  • Lawyers
  • Trust and Company Service Providers (TCSPs)
VASPs
  • Virtual Assets Services Providers