By

admin
On September 7 2019, ECCB, in consultation with the ECCB Monetary Council, approved the application for the transfer of assets and liabilities of the Bank of Nova Scotia (BNS) to the Republic Financial Holding Limited (RFHL) in Anguilla, the Commonwealth of Dominica, Grenada, St Kitts and Nevis, Saint Lucia and St Vincent and the Grenadines,...
Read More
theList.pro is pleased to announce its new strategic partnership with Domus Semo Sancus (DSS). DSS is the developer of SafetyNet.ai, an award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool used by several Fortune 500 companies.
Read More
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crimes Prevention (FCP) & Cybersecurity.
Read More
ComplianceAid Catalyst is a cost-effective solution that was designed to provide compliance automation that will help increase efficiency, reduce risk and maintain a strong risk management culture throughout the organization. ComplianceAid Catalyst provides..
Read More
ComplianceAid Innova is a recognized leading corporate education provider specializing in eLearning (online on demand) AML/BSA/OFAC/CFT/FCP training. Our courses can be tailored for a specific Financial Institutions or Designated Non-Financial Businesses and..
Read More
On March 20, 2019 the EU fined Google for breaching antitrust rules. To Access full article: Click here
Read More
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Attorney’s Office for the Southern District of New York announced on May 4th, 2017 the settlement of claims under the Bank Secrecy Act (BSA) against Thomas E. Haider, the former Chief Compliance Officer of MoneyGram International, Inc. Mr. Haider has agreed to a three-year injunction barring...
Read More
On December 21, 2016 Odebrecht & Braskem Plead Guilty and agree to pay at least $3.5 Billion in penalties to resolve Largest Foreign Bribery Case in History. To Access full article: Click here
Read More
Last Wednesday, the United States published it’s 2015 International Narcotics Control Strategy Report which includes a list of Major Money Laundering Jurisdictions.  Antigua & Barbuda, The Bahamas, Belize, the British Virgin Islands, the Cayman Islands, the Dominican Republic and Haiti find themselves on this list. The United States defines a major money laundering country as...
Read More
Click to read article AML CFT Risk Assessment Caribbean Insurance Association published June 1st, 2014 at the 24th Annual Caribbean Insurance Conference
Read More
1 2

ComplianceAid BSA AML Services LLC

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

Follow us on

Newsletter

s2Member®