Who we are?

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).

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.

Our Vision

To be the most trusted professional services firm providing audit, consultancy services, and specialist training in AML/CFT.

Our mission

To help our clients to strengthen their shield to fight against financial crimes, by providing them with all information and advice they need through our accredited consultants. and to build/ strengthen the bridge of confidence and trust between our clients and their supervisors/ correspondents.

Our Goal

Our primary goal is to mitigate the possibility of abusing the financial system by criminals, which may indirectly reduce crime itself, by providing our services to many FIs and Non-FIs in a very professional way