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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 150 Se 2nd Ave, Miami,florida 33131,united States
- Phone
- + 305-772-9712
- co****@****aid.pro
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- complianceaid.pro
- HQ
- Miami, Florida
Complianceaid Questions
Complianceaid's helpline number is + 305-772-9712
Complianceaid's website is complianceaid.pro
Complianceaid's LinkedIn profile is https://www.linkedin.com/company/complianceaid
Complianceaid has
2 employees.
View email and phone details for 2
employees at Complianceaid.
Complianceaid's industry is
Financial Services
Complianceaid's top competitors are
Amlfc Institute,
Compliance And Risk Consultancy (Crc)- The Compliance Experts Limited,
First Liberty Bank,
Breadcrumbs,
Otteson Shapiro,
William & Mary Global Research Institute,
Invest Turks And Caicos,
National Bank Of The Virgin Islands,
Tharwa Uae,
Wincorp International, Inc..
Complianceaid's support email address is contact@complianceaid.pro
Complianceaid's categories are Financial Services
Complianceaid's founding year is 2011
