• AML & Counter Terrorism Financing Education, Resources & Advisory Services.
  • contact@complianceaid.pro
  • 1 (305) 772-9712

Seminars and Conferences

Michelle N. Martin Seminars & Conferences

  • Anti-Money Laundering and Countering Financing of Terrorism Seminar

Presenter -Guyana- October 4th, 2018

  • Caribbean Association of Banks (CAB) Inc CEO Forum

Moderator - Miami, Florida - June 2nd, 2018

  • ComplianceAid: Fourth Anti-Money Laundering & Financial Crimes Conference

Presenter - Miami, Florida - April 19 & 20th, 2018

  • The Second AMLFC Institute Conference

Presenter - Miami, Florida - April 18th, 2018

  • Anti-Money Laundering and Countering Financing of Terrorism Seminar

Presenter -Belize - March 18 to 23th, 2018

  • Is The Risk Of Fraud Occurring In Your Organization Keeping You Up At Night?
    ComplianceAid, CAB and CCCU Fraud Seminar “Are you Afraid of Fraud? Build an Effective Fraud Risk Program which Passes the Fraud Risk Test”

Presenter - Antigua - January 30th-31st, 2018

  • Caribbean Regional Compliance Association (CRCA) 2017 Conference

Presenter - Cayman Islands - November 16-17th, 2017

  • 6th Global Tax, CRS & FATCA Compliance Conference

Presenter - New York - November 8-9th, 2017

  • Are you ready for FATCA compliance Seminar

Presenter - Barbados - September 6th, 2017

  • University of the Virgin Islands: Critical Functions of Anti-Money Laundering Programs Tailored to the Caribbean

Presenter - U.S. Virgin Islands - August 28th, 2017

  • Dutch Caribbean Gaming Regulation Forum

Presenter - Curacao - August 14-16th, 2017

  • Caribbean Association of Audit Committee Members (CAACM) 11th AGM and Conference

Presenter - St Kitts - June 22-23rd, 2017

  • Are you ready for FATCA compliance Seminar

Presenter - Trinidad - May 16th, 2017

  • ComplianceAid: Third Caribbean Anti-Money Laundering and Financial Crimes Conference

Presenter - Miami, Florida - April 6-7th, 2017

  • The First Anti-Money Laundering & Financial Crimes Institute (AMLFC Institute) Conference

Presenter - Miami, Florida - April 5th, 2017

  • Association of Compliance Professionals of Trinidad and Tobago (ACPTT) Tea and Talk

Presenter - Trinidad - February 15th, 2017

  • Caribbean Confederation of Credit Unions (CCCU) 59th International Convention 

Presenter - Orlando, Florida - July 1-3rd, 2016

  • ComplianceAid: ComplianceAid: Anti-Money Laundering Board of Director Conference

Presenter - Miami, Florida - March 10-11th, 2016

  • ComplianceAid: Anti-Money Laundering Board of Director Conference

Presenter - Miami, Florida - April 16-17th, 2015

  • 13th Annual OECS Credit Union Summit

Presenter - Montserrat - August 19 - 23th, 2015

  • Pannell Kerr Forster (PKF) St. Kitt's and Nevis AML & CFT Seminar

Presenter - St. Kitt's - May 18th, 2015

  • Financial Services (Regulation and Supervision) Department Nevis AML & CFT Seminar

Presenter - Nevis - March 3rd, 2015

  • Financial Services  Regulatory Commission (FSRC) MSB Training Workshop

Presenter - Antigua - November 20 -21st, 2014

  • 34th Annual Caribbean Insurance Conference

Presenter - Curaçao- May 30th, 2014

  • Pannell Kerr Forster (PKF) St. Kitt's and Nevis AML & CFT Seminar

Presenter - St. Kitt's - March 26th, 2014

  • Antigua and Barbuda Coalition of Service Industries - AML-CTF-FATCA Seminar

Presenter - Antigua - July 18th, 2013

  • St. Lucia Bar Association AML-CTF-FATCA Seminar

Presenter - St. Lucia - July 1st, 2013

  • LIMRA 2013 Caribbean Insurance Conference

Presenter - Cancun, Mexico - June 4th, 2013

  • Financial Services  Regulatory Commission (FSRC) MSB Training Workshop

Presenter - Antigua - November 30th, 2012

  • Pannell Kerr Forster (PKF) St. Kitt's and Nevis AML/CTF & FATCA Seminar

Presenter - November 9th, 2012

  • Association of Registered Agents (“ARA”) The British Virgin Islands  FATCA Seminar

Presenter - November 6th, 2012

  • LIMRA Annual Conference - Latin American

Presenter - Chicago, IL - October 31st - November 1st, 2012

  • Antigua and Barbuda (Financial Services) Compliance Association FATCA Discussion Forum

Presenter - Antigua - October 25th, 2012

  • Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day

Presenter - Miami - September 24th, 2012

  • 9th Regional OECS Bar Law Fair

Presenter - St. Vincent - September 14th - 16th, 2012

  • 6th Annual Caribbean Association of Audit Committee Members Conference

Presenter - St. Lucia - July 19th - 20th, 2012

  • Caribbean Confederation of Credit Union International Conference

Presenter -  Jamaica - June 23rd - 26th, 2012

  • 30th ICAC Caribbean Conference of Accountants

Presenter - Antigua - June 22nd, 2012

  • Antigua and Barbuda Bankers Association

Presenter - Antigua - June 7th, 2012

  • 32nd Annual Caribbean Insurance Conference

Presenter - St, Thomas, USVI- June 3rd - 5th, 2012

  • Caribbean Association of Banks (CAB) AML/CTF Workshop

Presenter - Antigua - April 26th - 27th , 2012

  • Caribbean Financial Action Task Force (CFATF) AML/CTF Conference

Presenter - Trinidad - January 30th - 31st, 2012

  • Caribbean Association of Indigenous Banks (CAIB) 38th Annual Conference

Presenter - Suriname - November 16th -19th, 2011

  • ACAMS 10th Annual International Anti-Money Laundering Conference

September 19-21st, 2011

  • 9th Annual Credit Union OECS Summit

Presenter - Grenada - August 24-27th, 2011

  • 5th Annual Caribbean Association of Audit Committee Members Conference

Presenter - Trinidad - July 13th-15th, 2011

  • Caribbean Association of Indigenous Banks (CAIB): How Well Do You Really Know Your Customer Seminar

Presenter - May 26th - 27th, 2011

  • 11th Annual FIBA Anti-Money Laundering Compliance Conference

February 24th -25th, 2011

  • Money Services Business: Understanding the "Hotspots" Before Your Next AML Exam sponsored by ACAMS SFC

February 10th, 2011

  • World Compliance Fall Event

November 12th, 2010

  • Conference Call the New Iran Sanctions Act sponsored by Institute of International Bankers

July 16th, 2010

  • Sexual Harassment: Definition and Prevention BAI - on-line

July 9th, 2010

  • Privacy Compliance: What You Need to Know (Outside the Exceptions) BAI - on-line

July 9th, 2010

  • Understanding OFAC BAI - on-line

July 8th, 2010

  • Understanding Privacy: The Essentials BAI - on-line

July 6th, 2010

  • Regulation CC: How to Comply BAI - on-line

April 6th, 2010

  • The MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference sponsored by Money Laundering Alert

March 15th – 17th, 2010

  • Economic and Trade Sanctions: Do You and Your Customers Understand Your Obligations? ACAMS Web Seminar

February 24ht, 2010

  • REG-GG Unlawful Internet Gambling Enforcement Act classroom course

February 3rd, 2010

  • MT 202 COV Standards release seminar sponsored by SWIFT

November 18th, 2009

  • Fall 2009 Compliance Seminar Central Florida Compliance Association

October 27th -28th, 2009

  • ABA/Anti-Money Laundering Enforcement Conference

October 13-15th, 2009

  • Ethics & Sexual Harassment classroom course Instructor

September 16th, 2009

  • OFAC & Red Flag IT classroom course Instructor

September 15th, 2009

  • OFAC Specialized classroom course Instructor

September 3rd, 2009

  • Privacy Compliance: What You Need to Know (Outside the Exceptions) BAI - on-line

July 9th, 2009

  • Check 21: Understanding the Act (Video) BAI - on-line

June 10th, 2009

  • Regulation CC: Funds Availability Simplified (Video) BAI - on-line

June 9th, 2009

  • Regulation CC: An Overview BAI - on-line

June 8th, 2009

  • Telephone conference sponsored by Central Florida Compliance Association: Compliance Risk

April 15th, 2009

  • 24th Annual Florida Bankers Association Consumer Compliance Seminar

April 1-3rd, 2009

  • Web seminar sponsored by ACAMS on Red Flag Rule: New deadline for Some, Business as Usual for Others. Where do you Stan?

January 28th, 2009

  • Instructor for Banco do Brasil Miami Agency annual classroom Identity Theft Red Flag Prevention Program, BSA/AML, OFAC, Ethics, Sensitivity and Privacy training

October-December 2008

  • Bank Security: Safety Procedures BAI on-line course

December 5th, 2008

  • Reg CC: An Overview of Check Fraud Prevention BAI on-line course

November 26th, 2008

  • Webcast sponsored Deloitte AML Strategic Leadership Group (AML SLG: Office of Foreign Assets Control’s (OFAC) Economic Sanctions Enforcement Guidelines

October 6th, 2008

  • Webcast sponsored by Deloitte AML Strategic Leadership Group (AML SLG): Currency Transaction Reports: Usefulness and Exemptions

September 24th, 2008

  • FIBA Red Flag Identity Theft Prevention Program from a Regulator’s prospective

September 17th, 2008

  • ACAMS 7th Annual International Money Laundering Conference & Exhibition in Las Vegas

September 8-10th 2008

  • GIFTS Wed EDD Anti-Money Laundering & OFAC Solution Training Program

August 28th, 2008

  • BSA and AML: AN Overview - BAI on-line course

August 18th, 2008

  • USA Patriot Act - BAI on-line course

August 13th, 2008

  • CIP: Identity Verification and Compliance BAI on-line course

August 13th, 2008

  • Understanding OFAC BAI on-line course

August 12th, 2008

  • Identity Theft “Red Flags”: Duties of Financial Institutions and Creditors BAI on-line course

August 12th, 2008

  • 13th Annual International Anti-Money Laundering Conference

March 17 – 19th, 2008

  • Center for Financial Training (CFT) - South Florida: Commercial Loan Document 1

February 2008

  • Legal Matters – Venezuelan Accounts seminar

December 12th, 2007

  • KYC/EDD Training Morley Group classroom course

December 10th, 2007

  • Customer Confidentiality BVS performance system on-line course

November 15th, 2007

  • Telephone conference sponsored by Professional Bank Services 2007 Update on BSA/AML Exam

November 6th, 2007

  • BSA High Risk Cash Transactions classroom course

October 2nd, 2007

  • Specialized KYC Training classroom course

August 21st, 2007

  • CRA Compliance for Large Banks BVS performance system on-line course

August 17th, 2007

  • BSA Annual Review 2007 BVS performance system on-line course

June 15th, 2007

  • Compliance Overview classroom course

June 5th, 2007

  • 2007 Annual Code of Ethics classroom course

May 15th, 2007

  • KYC/EDD Training classroom course

May 14th, 2007

  • 12th Annual International Anti-Money Laundering Conference

March 2007

  • The Institute of Internal Auditors: Accreditation in Internal Quality Assessment/Validation

May 1 - 3rd, 2006

s2Member®