Our valued PARTNERS

ComplianceAid Advisory Services (CAAS), is an international consulting firm which provides bespoke, reliable and confidential advice to public and private sector clients in many of the two hundred and eight (208) countries and territories comprising the global Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) network, and covers Africa, Asia Pacific Region, the Caribbean, across the Americas, United States, Canada, United Kingdom, Europe and the Middle East.  With the benefit of the combined 54 years’ experience and expertise of our Founders, CAAS can competently address all the Pre and Post Compliance Assessment requirements of the AML/CFT and other standard setters, deliver Technical Assistance and Training to all stakeholders and undertake public affairs strategy formulation and implementation in keeping with your national best interests and security.

​

For more information please, visit complianceaidadvisory.com.