COMPLIANCEAID

ComplianceAid BSA AML Services (ComplianceAid) is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Enterprise Risk Management, Corporate Governance, Ethics, Cybersecurity, Cryptocurrency, FinTech, Central Bank Digital Currency (CBDC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), General Data Protection Regulation (GDPR) and Correspondent Banking Relationships (CBR). The firm offers Advisory & Intelligence Services, Policies and Procedures, Risk Assessments, Audits, Training Programs and Solutions. Its clients are located in sixty-seven (67) countries and territories located across the Americas, including the United States, Canada, United Kingdom, Europe, Asia, Africa and the Middle East. Their sizes range from Micro businesses to..

Also known as: ComplianceAid BSA AML Services LLC, ComplianceAid Innova

Primary location: Miami United States