ComplianceAid assists businesses with improving their Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs. The service offerings include independent audits, policy and procedure design, risk assessment, training, and coaching for compliance officers.

ComplianceAid

ComplianceAid | 216 followers on LinkedIn. ComplianceAid is an international consulting firm specializing in AML-CFT, FCP, FATCA/CRS and De-Risking. | 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.

Jurisprudent, risk management strategist, digital assets diplomat

Lorenzo Delzoppo

Chairman & CEO at Anti-Money Laundering and Financial Crimes Institute

Michelle Martin, CAMLFC, CAMS, ACA

Mark Your Calendars! The Tenth ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference and The Eighth AMLFC Institute Hybrid Conference is happening April 2-4, 2025!✨ Don’t miss the early bird discount! Save $100 on the combo package if you register by November 30, 2024. Use code 100offCombo at checkout. Get all the details and register at https://lnkd.in/dmgGFkdd . Secure your spot today and join us to stay ahead in financial crime prevention! #ComplianceAid #AMLCInstitute #FinancialCrimesPrevention #Conference #antimoneylaundering #counterterroristfinancing #corporatetraining #fintechweeek #liveevents #financialcrime #traininganddevelopement #workshop #training #certification #insurance #amlcompliance #ml #terroristfinancing #preventmoneylaundering #Regulations #CrimePrevention #financialcrime #counterthefinancingofproliferation #digitalassets #cryptocurrency #ultimatebeneficialowner #transparency

ComplianceAid community members are invited to join our live webinar and gain insights from our experts. 🔍 Understand the Corporate Transparency Act (CTA) and its impact on Ultimate Beneficial Ownership (UBO) compliance! Webinar Topic: It's been over 11 months since the Corporate Transparency Act (CTA), Ultimate Beneficial Ownership (UBO) went into law: Where are we? Webinar Date: November 20th 2024 11am EST Join us for this FREE complimentary webinar and earn 1 CPE point. Register now by emailing us at: 📧 contact@complianceaid.pro #CorporateTransparency #CTA #UBOCompliance #FinancialRegulations #AML #RiskManagement #FinancialCrime #CorporateGovernance #ComplianceTraining #ComplianceAid #CPECredits #Transparency #AMLCompliance #BeneficialOwnership #RegulatoryUpdates #LiveWebinar #FinanceProfessionals

The Tenth ComplianceAid AML & Financial Crimes Prevention Hybrid Conference is coming! 🗓 Mark your calendars: April 2nd - 4th, 2025! 🗓 📢 Early bird discounts available until November 30th, 2024! Save big with the Combo offer ($100 off) or Conference-only ($50 off)! 💸💼 ✨ Be a part of this essential event for financial crime prevention. Learn, connect, and stay compliant! Register here: https://complianceaid.pro #ComplianceAid #AMLCInstitute #FinancialCrimesPrevention #Conference #antimoneylaundering #counterterroristfinancing #corporatetraining #fintechweeek #liveevents #financialcrime #traininganddevelopement #workshop #training #certification #insurance #amlcompliance #ml #terroristfinancing #preventmoneylaundering #Regulations #CrimePrevention #financialcrime #counterthefinancingofproliferation #digitalassets #cryptocurrency #ultimatebeneficialowner #transparency

ComplianceAid participated in the '2nd Annual AML/CFT Conference' in Belize on June 18th, 2024! We engaged in pivotal discussions and shared valuable insights on anti-money laundering and counter-financing of terrorism. Stay connected with us for more updates and insights! #AML #CFT #BelizeConference2024 #ComplianceAid

ComplianceAid community members are invited to join our live webinar and accelerate knowledge and wisdom with our experts. 🔍 Advance Your Compliance Knowledge with ComplianceAid! Webinar Topic: Blockchain Compliance as a Supply Chain in AML/BSA/OFAC/CFT/CFP Webinar Date: June 27, 2024 Get access to your FREE complimentary webinar and receive 1 CPE point. Register now by emailing us at: 📧 support@amlfc.institute #counterterroristfinancing #corporatetraining #financialcrime #riskmanagement #riskmanagementframework #conference #liveevents #financialcrime #ML #HPC #AML #KYC #traininganddevelopement #workshop #training #certification #insurance #amlcompliance #antimoneylaundering #transparency #terroristfinancing #preventmoneylaundering #amlcft #strategicalliances #womenenterpreneurs #compliance #Regulations #CrimePrevention #amlfc #amlfcinstitute

🎉 Celebrating a Decade of Excellence! 🎉 Join us as we blend learning and as we celebrate the remarkable milestone of the 10th Anniversary of ComplianceAid Conference and the 8th AMLFC Institute Hybrid Conference. Be part of this milestone event where we look back at ten years of fighting financial crimes and forward to many more years of success. 🏨 Venue: Hotel AKA Brickwell 🏨 Visit our website for more details: https://complianceaid.pro/ #ComplianceAid #AMLFCInstitute #FinancialCompliance #CFP #CFT #CTF #FCP #Compliance #Regulation #BSA #OFAC #counterterroristfinancing #corporatetraining #financialcrime #riskmanagement #riskmanagementframework #conference #liveevents #financialcrime #ML #HPC #AML #KYC #traininganddevelopement #workshop #training #certification #insurance #amlcompliance #antimoneylaundering

We are thrilled by the positive feedback from the 2024 Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference. Here’s what our attendees had to say: Thank you very much for a very informative conference and its success in training all attendees to have the knowledge to take back to the various entities to put proper securities and protection in place. - ComplianceAid Conference Attendee (ComplianceAid's 9th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference) #ComplianceAidConference #AMLFC2023 #HybridConference #ExpertSpeakers #AML #FinancialCrimesPrevention #AMLConference #FinancialCrimesPrevention

Thank you for making the 2024 Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference a success. Here’s what our attendees had to say: Well done. Please continue doing them. The information shared helps to keep compliance practitioners sharp. - ComplianceAid Conference Attendee (ComplianceAid's 9th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference) #ComplianceAidConference #AMLFC2023 #HybridConference #ExpertSpeakers #AML #FinancialCrimesPrevention #AMLConference #FinancialCrimesPrevention

We appreciate your contribution to the success of the 2024 Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference. Here’s what our attendees had to say: My 1st time at the conference. The sessions were engaging. Glad I attended. - ComplianceAid Conference Attendee (ComplianceAid's 9th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference) #ComplianceAidConference #AMLFC2023 #HybridConference #ExpertSpeakers #AML #FinancialCrimesPrevention #AMLConference #FinancialCrimesPrevention

We are thrilled by the positive feedback from the 2024 Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference. Here’s what our attendees had to say: Always awesome to attend!! Lots of information to share with colleagues! - ComplianceAid Conference Attendee (ComplianceAid's 9th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference) #ComplianceAidConference #AMLFC2023 #HybridConference #ExpertSpeakers #AML #FinancialCrimesPrevention #AMLConference #FinancialCrimesPrevention

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