Anti-Money Laundering & Counter Terrorism Financing
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– Robert Fevrier, Manager- 1st National Bank St Lucia Limited - St. Lucia - http://complianceaid.pro/robert-fevrier-manager-testimonial/
This was the best suspicious activity reporting (SAR) explanation I ever received during training.
– Rae Atkinson – General Manager – Sagicor Finance Inc – St. Lucia - http://complianceaid.pro/mr-rae-atkinson-general-manager-sagicor-finance-inc-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.
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