Day

July 8, 2013
On the airwaves of Observer Radio, Darren Matthew-Ward discussed with ComplianceAid anti-money laundering red flags for car dealerships, jewelers and the insurance industry.
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Video featuring Michelle Martin from ComplianceAid talking about Anti-Money Laundering and FATCA in the Caribbean and in Antigua and Barbuda. Michelle Martin is the President of ComplianceAid a consulting firm providing assistance in implementing Anti-Money Laundering programs. Recorded on Good Morning Antigua and Barbuda, on July 8, 2013. Broadcaster: ABS TV
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ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

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