Michelle N. Martin - ComplianceAid Website

Adopting a System of Continuous Risk management

July 13, 2011Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid will speak at the 5th Annual Meeting & Conference of the Caribbean Association of Audit Committee Members (CAACM) & Institute of Chartered Accountants ( ICATT), July 13 – 15, 2011 in Trinidad & Tobago.

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

July 13, 2011Michelle N. MartinNews

Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms. Martin had the opportunity to reach out to the Director of the Financial Intelligence Authority in St. Lucia (FIA) and discussed topics related to Money Laundering and Combating Terrorist Financing...

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

May 30, 2011Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St. Lucia. Attendees comprised of twenty (20) Senior Level and Compliance officer's participants from various Financial Services industries.

According to the USA Patriot Act (federal law), all financial institutions must obtain, verify and record information that identifies each person who opens an account. Thus, know the identity of individuals wishing to conduct financial transactions. The Act requires financial institutions to develop a Customer Identification Program appropriate to the size and type of its...

Comprehensive Iran Sanctions, Accountability & Divestment Act of 2010 – CISADA

December 2, 2010Michelle N. MartinOFAC

In June 2010, Congress passed the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. The sanctions are intended to persuade Iran to change its conduct as it relates to Weapons of Mass Destruction (WMD) /Nuclear proliferations. Under this Act, U.S. Persons are prohibited from engaging in any activity with persons that meet the following...

Dodd – Frank Wall Street Act

December 2, 2010Michelle N. MartinRegulatory Compliance

In July 2010, Congress passed the Dodd Frank Wall Street Act. This is the most significant legislation since the Great Depression, which is designed to: - promote the financial stability of the United States by improving accountability and transparency in the financial system; - protect the American taxpayer by ending bailouts; - protect consumers; -...

Regulation E, Regulaztion Z and Regulation DD

June 21, 2010Michelle N. MartinRegulatory Compliance

Regulation E 12 CFR Part 205 Docket No. R-1377 Electronic Fund Transfers The Board is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official staff commentary to the regulation, which interprets the requirements of Regulation E. The final rule restricts a person’s ability to impose dormancy, inactivity, or service fees for...

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Adopting a System of Continuous Risk management

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

Daughter of the soil to launch consultancy firm

Michelle Martin Ocean Bank Assistance Vice President & BSA/AML Project Manager

Michelle N. Martin, CAMS ACAMS Today Member Spotlight

What is the Customer Identification Program (CIP)?

Comprehensive Iran Sanctions, Accountability & Divestment Act of 2010 – CISADA

Dodd – Frank Wall Street Act

Regulation E, Regulaztion Z and Regulation DD

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