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 and Terrorism Financing transactions 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) and Counter Terrorism Financing (CTF) regulations.
The feedback garnered from stakeholders that attended this training session indicated that it was well delivered, and that they gained much understanding of the criteria and process involved in adequately preparing their business for the change in legislation.
The training delivered in the BVI by ComplianceAid was delivered at a high standard – it was excellent information, very timely and effective. While the information was alot to take in within the training time, the trainers were very patient in explaining the concepts.
ComplianceAid Is An Outstanding Firm As always, Ms. Martin and the staff of ComplianceAid continues to perform a top notch job
The ComplianceAid Conference, hosted April 13th-14th, 2023 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 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.
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 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 @ firstname.lastname@example.org or call us @ 786-538-6260