+1-305-772-9712
contact@complianceaid.pro
0
Years of experience
0
Countries and Territories
0
Regulated Industries

ComplianceAid Services

AML/BSA/OFAC/CFT/CFP/FCP Independent Audit

ComplianceAid AML Audit assist Businesses with improving their AML/BSA compliance programs and identifying deficiencies.

AML/BSA/OFAC/CFT/CFP/FCP Policies & Procedures

ComplianceAid designs and reviews BSA & Anti-Money Laundering Policies and Procedures. It also offers a template package

Risk Assessment

The AML/BSA/OFAC/CFT/CFP/FCP Risk Assessment Program analyzes the potential for money laundering or terrorism financing activities

AML/BSA/OFAC/CTF/CFP/FCP Training

ComplianceAid provides annual Anti-Money Laundering Training for Board of Directors, Owners, Management and Staff.

Compliance Officer Professional Coaching

ComplianceAid offers coaching and mentoring services for Compliance Officers. We work one-on-one with FI/DNFBP..

KYC Remediation/Look Back

ComplianceAid assist Financial Institutions and Designated Non-Financial Businesses and Professions with meeting their..

FATCA / CRS

ComplianceAid offers guidance and resources to assist Financial Institutions with meeting their obligation under the Foreign..

De - Risking

ComplianceAid assist Financial Institutions with identifying and obtaining Correspondent Banking Relationships (CBRs).

Regulatory Exam Preparation

ComplianceAid assist Regulated Entities with preparing for their independent and external AML/BSA/OFAC/CFT/CFP/FCP Audit.

Additional Services

FROM OUR GROUP

  • ComplianceAid Innova

    ComplianceAid Innova is a recognized leading corporate education provider specializing in eLearning (online on demand) AML/BSA/OFAC/CFT/CFP/FCP training. Our courses can be tailored for a specific Financial Institutions or Designated Non-Financial Businesses and..
    Read More

  • ComplianceAid Catalyst

    ComplianceAid Catalyst is a cost-effective solution that was designed to provide compliance automation that will help increase efficiency, reduce risk and maintain a strong risk management culture throughout the organization. ComplianceAid Catalyst provides..
    Read More

  • AMLFC Institute

    The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP) & Cybersecurity.
    Read More

  • theList.pro

    theList.pro is pleased to announce its new strategic partnership with Domus Semo Sancus (DSS). DSS is the developer of SafetyNet.ai, an award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool used by several Fortune 500 companies.
    Read More

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.

Why ComplianceAid ?

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.

Read More

Clients’ Testimonials

  • 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.

    “
    Antigua And Barbuda Coalition Of Service Industries, Julianne Jarvis
    PROJECT DEVELOPMENT AND IMPLEMENTATION OFFICER

  • 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.

    “
    Premier’s Office British Virgin Islands, Sylvia C. Moses, International Affairs Secretariat
    DIRECTOR

  • ComplianceAid Is An Outstanding Firm As always, Ms. Martin and the staff of ComplianceAid continues to perform a top notch job

    “
    Charlie Walshin

SAVE THE DATE

April 12th-14th, 2023

The Eighth ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference

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.

MORE INFORMATION

The Sixth Anti-Money Laundering & Financial Crimes Prevention AMLFC Institute Hybrid Conference

The Sixth AMLFC Institute Conference and the Eighth ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference are schedule to take place on April 12th-14th, 2023. On the first day, starting April 12th, the AMLFC Institute Conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP procedures.
MORE INFORMATION

BENEFITS OF PARTICIPATING

  • Up to 18 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML/BSA/OFAC/CFT annual training requirements
  • Meet key business leaders facing similar challenges

DISCOUNT AVAILABLE!

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.   

REGISTER ONLINE NOW!

Industry News

Read All News

Request a call back?

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.

    Joining Instructions

    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

    s2Member®