Michelle N. Martin Seminars & Conferences

SEMINARS - CONFERENCES (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

SEMINARS - CONFERENCES (2014 - 2006)

  • 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
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