Caribbean Basin Anti-Money Laundering and Financial Crimes Conference – 2017

Miami, Florida - April 6 and 7, 2017
Compliance Officers, Auditors, Senior Management, Board Directors, Enforcement Agencies and Political Figures from the Caribbean, Central and South America will meet to discuss Anti-Money Laundering.

Caribbean Basin Anti-Money Laundering and Financial Crimes Conference - 2017

Consultants

in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Terrorism Financing (CTF) and Foreign Account Tax Compliance Act (FATCA).

Consultants

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This was the best suspicious activity reporting (SAR) explanation I ever received during training.

– Robert Fevrier, Manager- 1st National Bank St Lucia Limited - St. Lucia - http://complianceaid.pro/robert-fevrier-manager-testimonial/

We were fortunate to be exposed to ComplianceAid.  I confirmed the professionalism, knowledge, qualification, and high degree of competence of  ComplianceAid.  We would highly recommend the services of  ComplianceAid to any firm desirous to becoming AML/CTF compliant.

– Rae Atkinson – General Manager – Sagicor Finance Inc – St. Lucia - http://complianceaid.pro/mr-rae-atkinson-general-manager-sagicor-finance-inc-testimonial/

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