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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..
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  • 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.
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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, 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.

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
  • 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.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
  • Thank you for your hard work and for organizing such an excellent conference. It was a great platform for sharing experiences and learning.

    Conference Attendee
    ComplianceAid Conference 2023
  • This year’s conference was incredibly informative, and I learned a lot by attending. Keep up the excellent work.

    Conference Attendee
    8th ComplianceAid Conference 2023
  • The conference’s organizational team, communication, and presentations were outstanding and commendable.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023
  • 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.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
  • 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.

    Conference Attendee
    8th ComplianceAid Conference 2023
  • 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.

    Conference Attendee
    ComplianceAid Conference 2023
  • 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.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023
  • 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.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
  • 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.

    Conference Attendee
    8th ComplianceAid Conference 2023
  • 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.

    Conference Attendee
    ComplianceAid Conference 2023
  • 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.

    Conference Attendee
    The 8th ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023

SAVE THE DATE

April 17th-19th, 2024

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

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.

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

The Seventh AMLFC Institute Conference and the Ninth ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference are schedule to take place on April 17th-19th, 2024 at the AKA Brickell Hotel Miami. On the first day, starting April 17th, the AMLFC Institute Conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP procedures.

BENEFITS OF PARTICIPATING

  • Up to 18 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML/BSA/OFAC/CFT/CFP 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.   

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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, Countering the Financing of Proliferation & Financial Crimes Prevention 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

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