ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Correspondent Banking Relationships. The firm offers Advisory & Intelligence Services, Training Programs and Solutions. It’s clients are located in forty-nine (49) countries and territories located across the Americas including the United States. Their size range from Micro businesses to Fortune 500 Corporations and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators/monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments and legislatures to provide advisory services.
ComplianceAid provides to all its customers tailored risk-based AML/CFT services. The firm also provides practical guidance to identify AML/CFT risk, detect suspicious or unusual activity and prevent exposure associated with money laundering and sanctions schemes. ComplianceAid strives to keep institutions up to date with enacted or upcoming regulations by actively monitoring the regulatory agencies. The firm provides its client with frequent compliance alerts and continuously updates its training materials.
The firm mission is to disseminate knowledge via workshops, seminars, live presentation and multimedia tools. ComplianceAid strives to keep businesses up to date with enacted and upcoming regulations, by actively monitoring the regulatory agencies. It provides institutions with compliance alerts and continuously updates its training materials.
The firm experienced Subject Matter Experts (SME) draws upon a range of industry knowledge and delivers comprehensive anti-money laundering solutions expertise. In all areas, ComplianceAid assess client circumstances, design an appropriate unique solution for that circumstance, and implement the solution. After all, no two institutions are exactly the same.