In July 2010, Congress passed the Dodd Frank Wall Street Act. This is the most significant legislation since the Great Depression, which is designed to:

- promote the financial stability of the United States by improving accountability
and transparency in the financial system;

- protect the American taxpayer by ending bailouts;

- protect consumers;

- and strengthen regulation and oversight.

ComplianceAid BSA AML Services LLC

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

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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 @ support@amlfc.institute or call us @ 786-538-6260

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