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).


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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 -

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 -

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