Anti-Money Laundering in Bahrain

As with the global financial community, money laundering continues to be a problem in Bahrain. In January 2001, the Government of Bahrain enacted an Anti-Money Laundering (AML) law that criminalizes the laundering of proceeds derived from any predicate offense and requires that those working in the industry actively participate in the prevention, detection and reporting of money laundering, By 2007, the Anti-Money Laundering Unit (AMLU) reported its highest number of Suspicious Transaction Reports (STRs) since its inception.

Focus on AML for Bahrain will help you to protect yourself, your financial institution, your customers, your country and the global financial community by providing you with the necessary policies, procedures and training to prevent, detect and report money laundering in Bahrain.

What's The Class Like?

Focus on AML for Bahrain will teach you everything you need to know about AML laws in Bahrain and the relevant AML policies and procedures. You will become actively engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.

Focus on AML for Bahrain addresses every aspect of the country's laws - guaranteed! If the law changes in any way, Banker's Academy automatically updates the program to ensure that you always have access to the most up-to-date training.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on AML for Bahrain - You will receive the complete online AML training for Bahrain used by thousands of bank professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy AML for Bahrain Certification (BAAMLBC) - Online tracking delivers your compliance certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors − Focus on AML for Bahrain is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor, you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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