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Average rating:  
 14 reviews
ComplianceAid is an outstanding firm

As always, Ms. Martin and the staff of ComplianceAid continues to perform a top notch job.

Excellent material delivered professionally

We were duly impressed with ComplianceAid and the material presented in our training session. It was impressive to see how up to date Ms. Martin was with what is happening within the industry. She was able to incorporate current information in her training. She also received raving reviews from the general staff body whose response showed a deeper understanding of AML and CFT matters. ComplianceAid is definitely a firm we would recommend for training.

by Richard Lake, Chief Compliance & Risk Officer, MLRO, National Bank of the Virgin Islands on ComplianceAid International Limited
We were pleased with the quality and professionalism of the presentations

Our goal was to enhance the knowledge and understanding of our staff, executive managers and Board of Directors on compliance-related matters. We chose ComplianceAid to conduct the annual training. We were pleased with the quality and professionalism of the presentations and received an overwhelmingly positive feedback from the attendees. Thank you ComplianceAid for helping us achieve our goal.

by Premier's Office British Virgin Islands, Sylvia C. Moses, Director, International Affairs Secretariat on ComplianceAid International Limited
Delivered at a high standard - it was excellent information, very timely and effective

The training delivered in the BVI by ComplianceAid was delivered at a high standard - it was excellent information, very timely and effective. While the information was alot to take in within the training time, the trainers were very patient in explaining the concepts.

by Antigua and Barbuda Coalition of Service Industries, Julianne Jarvis, Project Development and Implementation Officer on ComplianceAid International Limited
Attendees gained much understanding of the criteria and process involved in adequately preparing their business

The feedback garnered from stakeholders that attended this training session indicated that it was well delivered, and that they gained much understanding of the criteria and process involved in adequately preparing their business for the change in legislation.

by Association of Registered Agents (British Virgin Islands), Renard Estridge, President on ComplianceAid International Limited
informative and tailored towards financial services business

Thanks for coming to the BVI and presenting to the Association of Registered Agents (ARA) on topic of Compliance with the US Foreign Account Tax Compliance Act (FATCA).

Attendees at the event have been confirming to me that they enjoyed your presentation, which was informative and tailored towards financial services business in the BVI.

As I run into persons that attended the seminar I keep getting positive feedback about the whole thing, so thanks for all your hard work.

I do hope that the ARA gets to invite you back again to the BVI

by Edith Hancock, PANNELL KERR FORSTER on ComplianceAid International Limited
Your service was highly efficient

It was a pleasure doing business with you. Your service was highly efficient and we were very much satisfied with your inspiring presentation.

by Michael Joseph, General Manager, Bank of Montserrat Limited on ComplianceAid International Limited
We look forward to working with you in the future

This email is to say THANK YOU for your expert handling of this "not so sweet" subject.
My staff and I thoroughly enjoyed your presentations.
We look forward to working with you in the future.

by St. Vincent Co-operative Credit Union League Ltd on ComplianceAid International Limited
We are certainly much more well-informed about this significant piece of legislation [FATCA]

We welcome the contribution you also made in building the Cooperative Sector's awareness of the broad requirements of the US Foreign Account Tax Compliance Act (FATCA). We are certainly much more well-informed about this significant piece of legislation and its potential impact for individuals, financial institutions and countries that will come under its jurisdiction.

by Caribbean Association of Audit Committee Members on ComplianceAid International Limited
contributed immensely towards enhancing the knowledge of the participants and the success of the conference

The Caribbean Association of Audit Committee Members Inc (CAACM) Board of Directors, Management and Staff of the Secretariat take this opportunity to extend our sincerest thanks and appreciation to you for your invaluable contribution to the 6th Annual Conference held in Saint Lucia.

Your presentation was well delivered and contributed immensely towards enhancing the knowledge of the participants and the success of the conference.

Once again, please accept our heartfelt appreciation of your support and co-operation.

We look forward to a continued mutually beneficial relationship.

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