On Time
Service.

Strict, reliable delivery of services in keeping with your specific deadlines.

A Team Of
Professionals.

Highly skilled Subject Matter Experts with extensive years of experience.

Analyze Your Country/Business

Detailed and extensive analysis of your country or business needs.

ComplianceAid Advisory Services

National Risk Assessments

National Risk Assessments (NRA)

Working in close collaboration with all public and private sector compliance stakeholders, the team of Information Technology , Legal, Financial and Law Enforcement and Financial Intelligence Experts at CAAS,

Mutual Evaluation

Mutual Evaluation/International Initiatives Pre and Post Assessments

With the use of data analytics, data management, machine learning and artificial intelligence use of which is being encouraged by the FATF,

Public Affairs Strategy

CAAS has the benefit of thirty-five years’ experience of working at the highest political, economic, and diplomatic levels globally, as well as engaging with renown international media outlets.

Enterprise Risk Management

Enterprise Risk Management (ERM)

Using modern techniques CAAS empowers our clients to successfully pursue their corporate strategy and objectives of generating and safeguarding value for the benefit of their owners, management, employees, customers, regulators, and the public at large.

Corporate Governance Ethics

Corporate Governance & Ethics

Working closely with your Board of Directors and management CAAS will assist you to build and maintain a strong, responsible corporate profile based on high levels of adherence to all internal and external laws, regulations,

Enhanced Due Diligence

Enhanced Due Diligence (EDD)

Seeking to do business with potentially high-risk customers or to be involved in a large, financial transactions, which may give you pause?

AML Independent Audit

AML/BSA/OFAC/CFT Independent Audit

ComplianceAid Advisory Services provides independent testing of Anti-Money Laundering Compliance Programs designed for Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs).

AML/BSA/OFAC/CTF Policies & Procedures

ComplianceAid Advisory Services assist businesses with design, draft and/or enhancement of their Anti-Money Laundering and Counter Terrorism Financing policies, procedures, and internal controls.

AML/BSA/OFAC/CTF Training

ComplianceAid Advisory Services, AML/BSA Training suite of products is designed to assist businesses implement Anti-Money Laundering and Counter Terrorism Financing Training programs in the most economical way possible.

Strategic Partners

Contact Us

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