ComplianceAid assists Financial Institutions (FI) and Designated Non-Financial Businesses and Professions (DNFBPs) with design, develop (draft), implementation of a Risk-based Risk Assessment Program.

ComplianceAid risk-based approach (RBA) methodology ensure measures to prevent or mitigate money laundering, terrorist financing and illicit financial activities are commensurate with the risks identified within the business operation.

A Customer Risk Rating Matrix ensures that customers posing elevated levels of AML/BSA/OFAC/CFT/CFP/FCP risk are properly identified and monitored. ComplianceAid will assist regulated entities with formulating criteria for risk evaluation in areas including PEPs & Sanctions, Customer Types, Locations, Products and Services as well as Other Factors. The framework developed addresses how to weight and score customers in order to classify each one of them as high, medium (moderate) or low risk.


  • Design, develop (draft), implement/ enhance of the Overall Business AML/BSA/OFAC/CFT/CFP/FCP Business Risk Assessment Program to include:
    • Analysis of Risk Profile
    • Risk Rating Matrix
    • And more…..
  • Design, develop (draft), implement/ enhance/ of the AML/BSA/OFAC/CFT/CFP/FCP Customer Risk Rating Assessment Program and Matrix.

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712

Follow us on


Joining Instructions

To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ or call us @ 786-538-6260

This will close in 0 seconds