Are you ready for FATCA compliance?

Port of Spain, Trinidad - May 16th 2017

FATCA has arrived in Trinidad and Tobago

Do you think that you can comply with all the FATCA, CRS and De-Risking requirements? Our one day seminar helps you to answer this important question. Let us put you on the path to effective and verifiable compliance.

Are you ready for FATCA compliance?

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

Click for more Clients Testimonials

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/

View additional ComplianceAid reviews and testimonials pertaining to AML training and FATCA advisory services. 

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