ComplianceAid AML Audit assist Businesses with improving their AML/BSA compliance programs and identifying deficiencies. The AML Audit evaluates the key components identified by regulators as crucial for an effective Anti-Money Laundering & Counter Terrorism Financing (AML/CTF) Program. ComplianceAid testing methodology addresses the requirements contained in the Supplemental Guidelines for Preparing AML/CTF Annual Audit reports made by the Supervisory Authorities.
Why ComplianceAid ?
Money Laundering and Terrorism Financing transactions can damage a business or an institution assets and reputation, thus, it is of high importance to ensure compliance with all applicable laws and regulations. Fifty-two (52) industries are required to comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
SAVE THE DATE
The Fourth Annual ComplianceAid: Anti-Money Laundering & Financial Crimes Conference & The Second Anti-Money Laundering & Financial Crimes Institute (AMLFC Institute) Conference will be held in Miami at the Four Seasons Hotel on April 18th -20th, 2018.
AML/CTF Global Screening
theList.pro is the most affordable consolidated list of Terrorists, International Sanctions (OFAC SDN, UK, EU, UN, OSFI) and Politically Exposed Persons (PEP) available on the market. It is specifically designed to help businesses screen their customers and comply with Anti-Money Laundering regulations.
Over 24 Years
Frequently Asked Questions
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP). The Institute also conduct academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP. This program is suited for staff seeking work in compliance departments; compliance officers looking to acquire a new certification; as well as senior managers, attorneys, accountants and auditors desiring to improve their understanding of AML/BSA/OFAC issues. Staff of regulatory agencies, law enforcement and public agencies handling procurement activities such as city managers, department managers and port or airport managers are also targeted by this program.
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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
ComplianceAid Is An Outstanding Firm As always, Ms. Martin and the staff of ComplianceAid continues to perform a top notch job