Governance, Regulatory Readiness, and AML/CFT Effectiveness.
Senior-led advisory supporting institutions operating in regulated and high-risk environments across Bahrain and the GCC.
Valyn Advisory is a Bahrain-based boutique advisory firm established to support institutions in strengthening governance frameworks, enhancing compliance effectiveness, and achieving sustainable regulatory readiness.
Our approach is practical, independent, and grounded in real supervisory and operational experience.
Learn MoreWe assess, design, and strengthen governance and AML/CFT frameworks with a clear focus on effectiveness, not formality.
We work alongside boards, executives, and compliance functions to deliver practical, measurable improvements to institutional frameworks. Our advisory is always independent, confidential, and tailored to each client's specific risk profile and regulatory environment.
View ServicesInstitutions We Support
We serve regulated and high-risk institutions across Bahrain and the GCC, providing advisory that is tailored to each sector's unique challenges.
Banks
Money Exchange Companies
Insurance Firms
Capital Markets Firms
Payment Service Providers
FinTech Companies
DNFBPs
Government & Semi-Government Entities
VER Framework
Valyn Effectiveness Review — a structured framework designed to assess and enhance the real effectiveness of governance and AML/CFT frameworks beyond policy existence.
Available in three tiers — VER Core, VER Advanced, and VER Systems — each calibrated to the depth and scope your institution requires.
Explore VERReady to Strengthen Your Framework?
For confidential discussions, advisory inquiries, or collaboration opportunities.
Contact Valyn Advisory