Compliance Outsourcing
Compliance Advisory & KYC Outsourcing
Compliance Advisory & KYC Outsourcing
(For Small Firms Who Take Integrity Seriously)
Running a business is hard. Staying compliant shouldn’t make it harder.
MM Fakhro Accounting & Auditing now offers a dedicated Compliance Advisory Service tailored for small and medium-sized businesses that need expert-level KYC/AML support—without hiring a full-time compliance officer.
We act as your external compliance team, helping you stay aligned with Bahrain’s AML laws, MOIC requirements, and global standards—quietly, efficiently, and professionally.
What’s Included:
Full Compliance Setup
We create your AML/CFT policies, procedures, and internal controls
We design your custom KYC forms, onboarding templates, and file structures
All documents are tailored to your business and aligned with MOIC, CBB, and FATF guidelines
Staff Awareness & Policy Walkthroughs
We hold onboarding sessions with your team to explain your compliance setup
Our advisors guide your staff through real-life AML red flags, recordkeeping, and escalation procedures
We return once a year to refresh your documents and walk your team through any updates
Monthly KYC Review & Ongoing Advisory
Every month, you share your new client files with us (IDs, UBOs, etc.)
Our role:
Review for KYC completeness and formatting
Score clients by risk level
Advise whether EDD (Enhanced Due Diligence) or SAR (Suspicious Activity Report) filing is needed
Global Watchlist Checks
When needed, we conduct background screening on your clients
Our system searches global sanctions databases, PEP lists, and high-risk jurisdictions to identify red flags
On-Demand Compliance Support
Unexpected wire transfer? Client acting odd?
We provide real-time guidance when you need to make smart compliance decisions quickly
Who Should Use This?
- Gold traders & jewellery shops
- Law firms & real estate brokers
- Small accounting firms & consultants
- eCommerce platforms & DNFBPs
- Any firm exposed to AML/CFT risks but without in-house compliance staff
Why Outsource?
Hiring a full-time compliance officer is expensive. But non-compliance is riskier—penalties, license issues, reputational damage, or worse.
With MM Fakhro, you get:
- Pro-grade compliance support
- Risk-based advisory
- Ongoing KYC monitoring
- Global database screening
All at a fraction of the cost.
Let’s Get Started
Want to stay compliant without the headache?
Contact us today for a free review of your current KYC setup. We'll help you meet your obligations—quietly and professionally—while you focus on growing your business.