• AML & Counter Terrorism Financing Education, Resources & Advisory Services.
  • contact@complianceaid.pro
  • 1 (305) 772-9712

Consultants

in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Terrorism Financing (CTF) and Foreign Account Tax Compliance Act (FATCA).

AML/BSA Independent Audit

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.

AML/BSA Policies & Procedures

ComplianceAid designs and reviews BSA & Anti-Money Laundering Policies and Procedures. It also offers a template package for organization with limited financial resources. This Do-It-Yourself program includes 1 hour of training. The package includes the AML/CTF Policy Manual Template, the Procedures Manual Template and 18 mitigation tools. This program meets International and National AML/CTF guidelines. Gap Assessment Review is another service provided by ComplianceAid.

Risk Assessment

The AML/BSA/OFAC/CFT Risk Assessment Program analyzes the potential for money laundering or terrorism financing activities, by examining the inherent risks, posed to the business, through its products, customers and the geographies in which clients are located. ComplianceAid assist businesses design and implement a Risk Assessment program. For Clients with a program in place, ComplianceAid can conduct the AML/BSA/OFAC/CFT Annual Risk Assessment.

AML/CTF Training

ComplianceAid provides annual Anti-Money Laundering Training for Board of Directors, Owners, Management and Staff. Also available are specialized programs for Audit department, Compliance department and Frontline staff. The courses are conducted live at client’s premise or via the internet. Online AML/BSA/OFAC/CFT training sessions are live or pre-recorded. Client may elect to have their staff take a web based exam. Tailored trainings are also available for customers with special needs.

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.

 

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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.

Click for more information

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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.

OTHER SERVICES

Compliance Officer Professional Coaching

KYC Remediation/Look Back

FATCA / CRS

DeRisking

Regulatory Exam Preparation

Over 24 Years

Of Experience

35

Countries

52

Industries

Frequently Asked Questions

An AML Program is a set of procedures designed to safe guard against individuals attempting to use businesses to facilitate money laundering or terrorist financing.
AML Education is designed to improve the knowledge, performance and skills of employees by enhancing their understanding of anti-money laundering and counter terrorism financing laws and regulations. AML education is an ongoing process. thus, it is important to stay up to date on current developments and changes to laws and regulations.
Risk Assessment is the determination of quantitative or qualitative value of risk related to a concrete situation and a recognized threat.
The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-nine states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering.
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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.

Request For Call Back

For general inquiries or for more information on our products and services please send us your name and contact information using the form to the right and we will call you back.

 

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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

Director

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

Charlie Walshin

s2Member®