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

Anti-Money Laundering and Countering the Financing of Terrorism

Human Trafficking

ComplianceAid BSA AML Services LLC

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

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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