ComplianceAid BSA AML Services LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Money Laundering, Terrorism Financing, Proliferation Financing and Financial Crimes transactions or activities can damage a business or an institution assets and reputation, thus, it is of high importance to ensure compliance with all applicable laws and regulations. Fifty-two (52) industries are required to comply with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Sanctions regulations.
The ComplianceAid Conference, hosted April 3rd-4th, 2025 at the AKA Brickell Hotel Miami, provides world class educational and networking experiences. Conference sessions are designed and specially tailored for participants to leverage global perspectives for informed decision making and success in AML/CFT/CFP/FCP/HT/ABC Sanctions Governance. This is the only conference providing officers and executives with cutting edge solutions to address the issues faced by the regulated entities, regulators, and government agencies of the Americas.
Save the date and include it in your budget planning! We offer discounts via several professional or trade associations as well as chamber of commerce. Â
For general inquiries or for more information on our products services please send us your name and product information using the form to the right and we will call you back.
Anti-Money Laundering, Countering the financing of Terrorism, Countering the Financing of Proliferation & Financial Crimes Prevention Education, Resources & Advisory services.
To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.
If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260
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