ComplianceAid Innova

ComplianceAid Innova is an established corporate education provider specializing in online on demand AML/BSA/OFAC/CFT/FCP training. Our courses can be tailored to your specific institution and are created to engage employees while meeting regulatory requirements.

ComplianceAid Innova uses state-of-the art creative processes to produce animated learning that is not boring and dull.

You’re on line on demand AML/BSA/OFAC/CFT training can include:

  • New Employee Training
  • Specialized Front-Line Staff Training
  • Specialized Compliance Officer Training
  • Specialized Audit Training
  • Board of Directors/ Senior Management Training
  • Annual AML/CFT Training for all staff

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®