Beyon Connect Launches Anti-Money Laundering Referral Program

Beyon Connect announced the launch of a specialized AML (Anti-Money Laundering) referral program, aimed at connecting institutions with providers specialized in combating financial crimes and ensuring compliance. The company signed its first partnership agreement with Aman Compliance Solutions during the FinTech Future Forum 2026 in Bahrain, in the presence of high-ranking officials. The program seeks to enable institutions to access independent, specialized expertise to meet regulatory and compliance requirements, with plans to expand the network later to include additional providers. Additionally, Aman’s efforts aim to enhance Bahraini institutions' capabilities in fighting financial crimes, coinciding with the Kingdom’s preparations for an upcoming assessment by the Financial Action Task Force (FATF), to strengthen its position as a trusted international financial center.