ComplianceAid assist businesses with design, draft and/or enhancement of their Anti-Money Laundering, Bank Secrecy Act, Office of Foreign Assets Control and Counter Financing of Terrorism policies, procedures and internal controls.
ComplianceAid has developed tailored industry-specific Policy and Procedures Templates Package to assist businesses with their obligations under the Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Counter-Terrorism Financing (CFT) laws:
THESE TEMPLATES INCLUDE:
The Technical Assistance is composed of two parts:
Contact us if you have any question prior your purchase.
This form should be used to order the Policies and Procedures Template including 18 mitigation tools and 1 hour training.
To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
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If you experience any issues in accessing the live conference, please contact us @ email@example.com or call us @ 786-538-6260