Reviews and Testimonials

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.

Antigua And Barbuda Coalition Of Service Industries, Julianne Jarvis
PROJECT DEVELOPMENT AND IMPLEMENTATION OFFICER

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.

Premier’s Office British Virgin Islands, Sylvia C. Moses, International Affairs Secretariat
DIRECTOR

Thank you for your hard work and for organizing such an excellent conference. It was a great platform for sharing experiences and learning.

Conference Attendee
8TH COMPLIANCEAID CONFERENCE 2023

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

Charlie Walshin

The conference’s organizational team, communication, and presentations were outstanding and commendable.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE 2023

The conference was exceptionally organized and informative. The relevant topics covered during the event provided me with valuable insights and learning opportunities. Thank you for the job well done.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE

This year’s conference exceeded my expectations, and it was fantastic. The event was well-put-together, and the engaging presenters made it all the more enjoyable. I must say, this was the best conference I have ever attended.

Conference Attendee
8TH COMPLIANCEAID CONFERENCE 2023

The well-organized conference was highly educational and informative. All the topics covered were relevant to my current field of work, and I learned a lot from attending. Keep up the fantastic work, ComplianceAid.

Conference Attendee
COMPLIANCEAID CONFERENCE 2023

I would like to express my appreciation for the excellent job done during the conference. It was very informative, and I gained valuable knowledge from attending. I look forward to seeing you next year.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE 2023

This year’s conference was insightful and exceeded my expectations. The new topics introduced were highly relevant to my work, and the presenters were engaging. The job was well done, and I am satisfied with the well-organized event.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE

I am happy to have attended this year’s conference, which was informative and well-organized. The engaging presenters and excellent execution made it an enjoyable experience. Thank you for providing such a valuable learning opportunity.

Conference Attendee
8TH COMPLIANCEAID CONFERENCE 2023

The conference was a great platform for sharing experiences and learning. It was very informative, and I appreciate the great job done by the ComplianceAid team. Keep up the excellent work.

Conference Attendee
COMPLIANCEAID CONFERENCE 2023

The content presented during the conference was fantastic, and the execution was excellent. The well-organized event provided valuable insights and learning opportunities, making it a job well done.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE 2023

I would like to extend my congratulations on the fantastic conference in Miami. It was one of the most well-organized events I have ever attended, and the speakers were excellent. Unlike many conferences, I gained a lot of knowledge and value from attending. Thank you for allowing me to participate.

Conference Attendee
THE 8TH COMPLIANCEAID ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE

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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