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.