Innova Learning is proud to announce its partnership with ComplianceAid, BSA AML Services, LLC. 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) and Financial Crimes Prevention (FCP). The firm offers Advisory & Intelligence Services, Training Programs and Solutions. Its clients are located in thirty-eight (38) countries and territories located across the Americas including the United States, Canada and Mexico. Their size range from Micro businesses to Fortune 500 Corporations and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments and legislatures to provide advisory services.
ComplianceAid provides to all its customers tailored risk based AML/CFT services. The firm also provides practical guidance to identify AML/CFT risk, detect suspicious or unusual activity and prevent exposure associated with money laundering and sanctions schemes. ComplianceAid strives to keep institutions up to date with enacted or upcoming regulations by actively monitoring the regulatory agencies. The firm provides its client with frequent compliance alerts and continuously updates its training materials.