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 September 23rd-25th, 2020 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 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.
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Anti-Money Laundering & Countering the financing of Terrorism Education, Resources & Advisory services.