AML/BSA/OFAC/CTF/CFP/FCP Training

ComplianceAid AML/BSA/OFAC/CTF/CFP/FCP Training suite of products are designed to assist businesses implement Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT) Training Programs in the most economical way possible.

IN-HOUSE & ONLINE TRAINING

In-House Live Customized Training

New Employee AML/BSA/OFAC/CTF/CFP/FCP Training
Specialized Front-Line Staff AML/BSA/OFAC/CTF/CFP/FCP Training
Specialized Compliance Officer AML/BSA/OFAC/CTF/CFP/FCP Training
Specialized Audit AML/BSA/OFAC/CTF/CFP/FCP Training
Board of Directors/ Senior Management AML/BSA/OFAC/CTF/CFP/FCP Training
Annual AML/BSA/OFAC/CTF/CFP/FCP Training for all staff

Online Training

Our on demand tailored AML/BSA/OFAC/CTF/CFP/FCP training includes:

Live Seminars / Workshop
On Demand / Recorded
Virtual Live AML

ComplianceAid provides Anti-Money Laundering, Bank Secrecy Act, Office of Foreign Assets Control and Counter Terrorism Financing (CTF) services for the following Industries:

Accountants
Agricultural Credit Institutions
Antiques Dealers
Art Dealers
Attorneys / Lawyers
Auctioneers
Auditors
Automobile Dealerships (New & Used)
Cannabis, Hemp and CBD
Casinos, Gambling, Gaming & Betting Centers (Domestic & Online)
Charities
Commercial Banks
Commodities Brokers / Traders
Company Managers, Registered Agents, Administration Offices
Cooperatives & Societies
Credit Institutions
Credit Unions & Building Societies
Cryptocurrency
Development Banks
Export & Import Intermediaries
Factoring Companies
Financial & Corporate Service Providers or Similar Services
Financial & Leasing Companies
FinTech
Free Trade Zone
Guarantees and Commitments Providers
Heavy Machinery Dealer

High-value and Luxury goods Dealers
Hotel & Restaurant*
Insurance Agents, Brokers, Companies
International Banks
Mail & Courier Services
Money Exchang
Money Lending & Pawning
Money Traders & Brokers (Foreign Exchange)
Money Value Transfer Agents, Services
Mortgage Companies
Mutual Funds and Fund Intermediaries
Nonprofit Organizations
Notaries
Offshore Banks
Pension Funds
Precious Metals & Stones Dealers (Jewelers)
Public Agencies
Real Estate Agents, Brokers, Developers (engaged in direct sale)
Receivers & Trustees in Bankruptcy
Securities Brokers / Dealers
Shipping Companies
Tax Advisors
Tax Authority & Customs
Travel & Leisure Agents*
Trusts
Venture Risk Capita
Yacht Dealer and Manufacturers (engaged in direct sale)

IN-HOUSE & ONLINE TRAINING

In-House Live Customized Training

Online Training

ComplianceAid provides Anti-Money Laundering, Bank Secrecy Act, Office of Foreign Assets Control and Counter Terrorism Financing (CTF) services for the following Industries:

Joining Instructions