Michelle N. Martin - ComplianceAid Website

Updated 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

December 2, 2014Michelle N. MartinNews

The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual update. To access the 2014 manual click here

Thelist.pro now includes The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List

July 15, 2014Michelle N. MartinNews

The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List have been added to theList.pro

AML/CFT Risk Assessment

June 1, 2014Michelle N. MartinNews Clipping

Click to read article AML CFT Risk Assessment Caribbean Insurance Association published June 1st, 2014 at the 24th Annual Caribbean Insurance Conference

The Know Your Customers (KYC) Challenges of Double Citizenship and International Sanctions for Caribbean Insurers

June 1, 2014Michelle N. MartinNews Clipping

Click to read article The Know Your Customers (KYC) Challenges of Double Citizenship and International Sanctions for Caribbean Insurers published June 1st, 2014 at the 24th Annual Caribbean Insurance Conference.

FATCA portal now open

August 19, 2013Michelle N. MartinNews

The US Internal Revenue Service (IRS) on August 19th, 2013 "announced the opening of a new online registration system for financial institutions that need to register with the IRS under the Foreign Account Tax Compliance Act (FATCA)." (Source: IRS Site) For complete information proceed to FATCA online registration system

Enforcement: AML audits to increase in Antigua and Barbuda

July 23, 2013Michelle N. MartinNews

The ONDCP has announced it will increase it AML audits.

ABS-TV covers ComplianceAid seminar on Anti-Money Laundering.

July 19, 2013Michelle N. MartinNews Clipping

ABS-TV ran reports on July 18 & 19th, 2013 pertaining to Anti-Money Laundering and ComplianceAid seminars. These reports were broadcasted during every newscasts.

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

July 18, 2013Michelle N. MartinNews

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps in developing your Anti - Money Laundering (AML) Program under the laws of Antigua & Barbuda. The Foreign Account Tax Compliance Act (FATCA) was also...

Money Laundering Concerns Everyone

July 17, 2013Michelle N. MartinNews Clipping

Caribarena Antigua News Portal published on July 17 an extensive article on Money Laundering featuring Michelle N. Martin, President of ComplianceAid. This report focus on the 4 pillars of Anti-Money Laundering and how it impact the daily life of consumers.

Jamaica Coalition of Service Industries promotes Anti-Money Laundering Seminar.

July 17, 2013Michelle N. MartinNews Clipping

The Jamaica Coalition of Service Industries featured on it's website the Anti-Money Laundering and FATCA seminar offered by ComplianceAid. The event held on July 18, 2013 was organized in collaboration with the Antigua & Barbuda Coalition of Service Industries conducted.

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