Day

July 28, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia - July 20th, 2012. Ms. Martin presented on Understanding the Foreign Account Tax Compliance Act (FATCA) – Implications for the Caribbean Financial Services Sector with an emphasis on Due Diligence, Anti-Money Laundering (AML) and Know...
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Contact, the official magazine of Trinidad and Tobago Chamber of Industry and Commerce ran a feature story written by Michelle N. Martin. The title is Anti-Money Laundering in Trinidad and Tobago is everybody's business.  The article is an introduction to AML and covers the four pillars to which every regulated businesses must adhere to.  
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