ComplianceAid BSA AML Services (ComplianceAid) is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Enterprise Risk Management, Corporate Governance, Ethics, Cybersecurity, Cryptocurrency, FinTech, Central Bank Digital Currency (CBDC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), General Data Protection Regulation (GDPR) and Correspondent Banking Relationships (CBR). The firm offers Advisory & Intelligence Services, Policies and Procedures, Risk Assessments, Audits, Training Programs and Solutions. Its clients are located in sixty-seven (67) countries and territories located across the Americas, including the United States, Canada, United Kingdom, Europe, Asia, Africa and the Middle East. Their sizes range from Micro businesses to Fortune 500 Corporations and are active in over fifty-two (52) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commission, Securities Commissions, Casino Commissions), central banks, governments and legislatures to provide advisory services.
ComplianceAid provides to all its customers tailored risk-based AML/BSA/OFAC/CFT/CFP/FCP services. The firm also provides practical guidance to identify AML/CFT/FCP 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 (SMEs) 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.
ComplianceAid keeps businesses up to date on all Anti-Money Laundering, Counter Terrorism Financing, Countering the Financing of Proliferation and Financial Crimes Prevention events, laws and regulations. We also maintain a directory encompassing, contacts of law enforcement agencies and industry associations as well as text of law for each territory.