ComplianceAid provides Independent testing of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT) Compliance Programs designed for the financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs). ComplianceAid proven track record of success and satisfied clientele make it a trusted partner for your AML/BSA/OFAC/CFT Independent Audit needs.
Our Subject Matter Experts (SMEs) team comprises of former FIU/FSC/FSRC/SEC/FINRA Regulators, Certified Public Accountant (CPA), Certified Management Accountant (CMA), Certified Fraud Examiners (CFE), Certified Regulatory Compliance Managers (CRCM), Certified Anti-Money Laundering & Financial Crimes Professionals (CAMLFC), Certified Fraud Risk Management Professionals (CFRMP), Certified Countering the Financing of Terrorism Professionals (CCFTP), Certified Cybersecurity Professional (CCSP), Certified FinTech Consultant & Professional (CFTCP), Certified Regulatory Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Professional (CRAMLFC), Certified Anti-Money Laundering Specialist (CAMS) Expert Witness, Attorneys.