Who we are?
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).
We are a subject matter pool of expert specialists in reviewing AML/CFT systems and helping our clients to create, develop, and maintain an effective program that strengthens their shield to fight against financial crimes.
AML Shield mainly provides its services in the MENA region.
We strive to make a tangible difference for our clients, societies, our people.