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 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
I would like to extend my congratulations on the fantastic conference in Miami. It was one of the most well-organized events I have ever attended, and the speakers were excellent. Unlike many conferences, I gained a lot of knowledge and value from attending. Thank you for allowing me to participate.
Thank you for your hard work and for organizing such an excellent conference. It was a great platform for sharing experiences and learning.
This year’s conference was incredibly informative, and I learned a lot by attending. Keep up the excellent work.
The conference’s organizational team, communication, and presentations were outstanding and commendable.
The conference was exceptionally organized and informative. The relevant topics covered during the event provided me with valuable insights and learning opportunities. Thank you for the job well done.
This year’s conference exceeded my expectations, and it was fantastic. The event was well-put-together, and the engaging presenters made it all the more enjoyable. I must say, this was the best conference I have ever attended.
The well-organized conference was highly educational and informative. All the topics covered were relevant to my current field of work, and I learned a lot from attending. Keep up the fantastic work, ComplianceAid.
I would like to express my appreciation for the excellent job done during the conference. It was very informative, and I gained valuable knowledge from attending. I look forward to seeing you next year.
This year’s conference was insightful and exceeded my expectations. The new topics introduced were highly relevant to my work, and the presenters were engaging. The job was well done, and I am satisfied with the well-organized event.
I am happy to have attended this year’s conference, which was informative and well-organized. The engaging presenters and excellent execution made it an enjoyable experience. Thank you for providing such a valuable learning opportunity.
The conference was a great platform for sharing experiences and learning. It was very informative, and I appreciate the great job done by the ComplianceAid team. Keep up the excellent work.
The content presented during the conference was fantastic, and the execution was excellent. The well-organized event provided valuable insights and learning opportunities, making it a job well done.
The ComplianceAid Conference, hosted April 18th-19th, 2024 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 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, Countering the Financing of Proliferation & Financial Crimes Prevention Education, Resources & Advisory services.