News Clipping - ComplianceAid Website

Risk Management, The Cornerstone of Your Compliance Program

March 22, 2019Michelle N. MartinNews Clipping

Click to read article Risk Management, The Cornerstone of Your Compliance Program published March 22nd, 2019 in the Association of Compliance Professionals of Trinidad and Tobago (ACPTT) 10th Year Anniversary E-Book

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.

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.

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.

ComplianceAid talks about Anti-Money Laundering in Antigua and Barbuda

July 10, 2013Michelle N. MartinNews Clipping

Michelle Martin of ComplianceAid discuss Anti-Money Laundering with ZDK Radio's Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.

ComplianceAid discuss anti-money laundering red flags.

July 8, 2013Michelle N. MartinNews Clipping

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.

ComplianceAid talks about Anti-Money Laundering and FATCA in the Caribbean

July 8, 2013Michelle N. MartinNews Clipping

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

Contact – Magazine of Trinidad and Tobago Chamber of Industry and Commerce – Anti-Money Laundering is everybody's business

July 28, 2012Michelle N. MartinNews Clipping

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.

1 2