Overview

ComplianceAid, specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, Resource and Risk Advisory Services for Financial Institutions. Our goal is to assist our clients by designing risk base AML/CTF services tailored to their specific needs. In addition, we provide practical guidance to identify AML/CTF risk, detect suspicious or unusual activity and prevent or deter by mitigating any risk exposure associated with money laundering and sanctions schemes. Our experienced Subject Matter Experts (SME) draws upon a range of industry knowledge and delivers comprehensive anti-money laundering solutions expertise to the financial services industry. In all areas, ComplianceAid assesses our client’s circumstances, design the appropriate unique solution for that circumstance, and implement the solution. After all, no two institutions are exactly the same.