+1-305-772-9712
contact@complianceaid.pro

Our Services

Pillar I - Policies and Procedures

  • Program
    • Development
    • Enhancement
    • Template
    • Gap Assessment
  • Risk Program
    • Customer Risk Assessment
    • Develop
    • Enhance
    • Conduct
    • Annual AML/CFT Risk Assessment
    • Develop
    • Enhance
    • Conduct
  • Customer On boarding / Know Your Customers (KYC)
    • Customer Relationship Management System
    • Remediation / Look back
    • Enhance Due Diligence
    • Sanctions False Positive Remediation
    • Sanctions Gap Assessment
    • PEP Remediation
  • Customer Screening
    • theList.pro System
    • Assistance in Selecting Other Solutions
  • Implementation on
    • Setup program per department

Pillar II - Compliance Officer

  • External
    • AML Compliance Officer function
    • Advisory Function
  • Internal
    • Candidate Pre-Selection (for hiring)
    • Mentoring/Shadowing program
    • Assistance on demand

Pillar III - AML Training

(Available: online recorded, online live, in person)
  • Annual training
    • Staff
    • Board
    • Management
  • Specialized training
    • Compliance Staff
    • Audit Staff
    • Front Line Staff
    • IT Staff

Pillar IV - Annual AML Audit

    • Develop Audit Program
    • Conduct Audit
  • Other Projects
    • Regulatory Exam Preparation
    • Internal Control and Fraud Prevention
    • FATCA
      • Diagnostic
      • Advisory & Implementation

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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