ComplianceAid presents at the Belize 2nd AML/CFT Conference (June 2024)
ComplianceAid presents at the West Coast Anti-Money Laundering Forum (May 2024)
ComplianceAid presented to an esteemed European Delegation on Combating Government Corruption: Anti-Bribery and Anti-Corruption, Anti-Money Laundering and Countering Financing of Terrorism (April 2024)
ComplianceAid Sponsors the 12th Caribbean Regional Compliance Association (CRCA) Conference (November 2019)
ComplianceAid Sponsors the 12th Caribbean Regional Compliance Association (CRCA) Conference (November 2019)
ComplianceAid Sponsors the 46th Caribbean Association of Banks Annual Conference and General Meeting (October 2019)
ComplianceAid Sponsors the 46th Caribbean Association of Banks Annual Conference and General Meeting (October 2019)
ComplianceAid presents at the BVI Association of Compliance Officers & Practitioners 4th Annual Compliance Conference in Tortola (June 2019)
ComplianceAid presents at the Caribbean Association of Audit Committee Members Inc (CAACM) 13th Annual General Meeting & Conference in Antigua (June 2019)
ComplianceAid conducts AML-CFT Seminar for Clarion Gaming- TGA – Gaming/Casino Professionals in Amsterdam (June 2019)
ComplianceAid presents at the 5th annual Caribbean & Americas Gaming Regulation Forum (November 2017)
ComplianceAid presents at the 5th annual Caribbean & Americas Gaming Regulation Forum (November 2017)
ComplianceAid presents at the 10th annual CRCA Conference (November 2017)
ComplianceAid presents at the 10th annual CRCA Conference (November 2017)
ComplianceAid presents at CCCU 59th Annual International Convention (July 2016)
ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)
AML Conference Miami, Florida (March 2016)
Caribbean Anti-Money Laundering Conference (March 2016)
ComplianceAid presents at AML Seminar in Barbados (November 2015)
ComplianceAid presents at the 13th Annual OECS Credit Union Summit in Montserrat (August 2015)
ComplianceAid conducts AML/CFT training for International Accounting Firm (May 2015)
ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (May 2015)
Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015)
ComplianceAid Host Caribbean Anti-Money Laundering & Financial Crimes Conference (April 2015)
ComplianceAid and FSRC – Nevis Branch (March 2015)
ComplianceAid conducts AML-CFT Seminar for FSRC – Nevis Branch Regulated Entities (March 2015)
ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (June 2014)
ComplianceAid and Insurance Association of the Caribbean & Association of Compliance Officers of Curacao-FATCA Seminar (May 2014)
ComplianceAid conducts AML/CFT training for Central Bank in South America (March 2014)
ComplianceAid at North American Bitcoin Conference (January 2014)
ComplianceAid and Antigua & Barbuda Coalition of Service Industries conducts AML Seminar (July 2013)
Goodmorning Antigua Barbuda TV, ComplianceAid & Antigua and Barbuda Coalition of Service Industries – AML/CTF (July 2013)
ComplianceAid Team at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)
Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)
Michelle Martin, President, ComplianceAid presents at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)
110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet trained
An AML/CTF & FATCA Seminar in St. Kitts and Nevis draws more than 60 attendees
ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL
Anti-Money Laundering (AML) training at Bank of Montserrat
Michelle Martin from ComplianceAid at ACAMS South Florida Chapter September Networking Event
Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012)
Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent (September 2012)
Ms. Michelle Martin President ComplianceAid and Suriname Delegates in St. Lucia at 6th Annual CAACM Conference (July 2012)
Ms. Michelle Martin President ComplianceAid and the Institute of Chartered Accountants of Jamaica (June 2012)
Michelle Martin, President, ComplianceAid presents at the Caribbean Confederation of Credit Union International Conference in Jamaica (June 2012)
Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua (June 2012)
Michelle Martin, President, ComplianceAid and the 32nd Annual Caribbean Insurance Conference Team in St.Thomas, USVI
Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference Team in St.Thomas, USVI (June 2012)
Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)
Ms. Michelle Martin President ComplianceAid and The Bank of Nevis Ltd at AML-CTF Workshop for Caribbean Association of Banks (CAB) in Antigua (April 2012)
Ms. Michelle Martin President ComplianceAid and Mr. Calvin Wilson Executive Director Caribbean Financial Action Task Force at CFATF 7th Annual Compliance Conference in Trinidad (January 2012)
Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012)
Ms. Michelle Martin, President, ComplianceAid visits Barbados to discuss AML/CTF issues (December 2011)
Ms. Michelle Martin, President, ComplianceAid present at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)
Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)
Ms. Michelle Martin trains BOD & SM in the Banking Sector at Antigua & Barbuda Compliance Association Seminar (October 2011)
Antigua & Barbuda Compliance Association BOD & SM Training – Ms. Michelle Martin (October 2011)
Antigua and Barbuda Governor General Her Excellency Louise Lake-Tack & Ms. Michelle Martin (September 2011)
ACAMS 10th Annual International Anti – Money Laundering Conference – Ms. Catalina Martinez & Ms. Michelle Martin (September 2011)
Antigua & Barbuda Credit Union Delegation and Ms. Michelle Martin, President, ComplianceAid – 9th OECS Credit Union Summit (August 2011)
Mr. Aaron Moses President Grenada Credit Union League and Ms. Michelle Martin President ComplianceAid – 9th OECS Credit Union Summit (August 2011)
Mr. Kelvin John Antigua Bar Associtaion President and Ms. Michelle Martin President ComplianceAid (July 2011)
Ms. Michelle Martin President ComplianceAid visit Chamber of Commerce – Trinidad & Tobago (July 2011)
Ms. Michelle Martin President ComplianceAid – Central Bank of Trinidad & Tobago (July 2011)
Ms. Michelle Martin President ComplianceAid & Mr. Desmond Simon CEO Caribbean Association of Audit Committee Members (CAACM July 2011)
Ms. Michelle Martin President ComplianceAid – presents – Caribbean Association of Audit Committee Members Conference (CAACM July 2011)
Ms. Michelle Martin President ComplianceAid- Caribbean Association of Audit Committee Members (CAACM July 2011)
Antigua & Barbuda ONDCP/FIU Lt. Col. Croft & Ms. Michelle Martin President ComplianceAid (July 2011)
AML Banking Industry Specific Workshop Bank of St. Vincent and the Grenadines & Ms Michelle Martin (July 2011)
Banking AML/CTF Workshop Eastern Caribbean Amalgamation Bank (ECAB) & Ms Michelle Martin (July 2011)
Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)
Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)
St. Lucia Financial Focus (TV program) ECFH & Ms Michelle Martin (June 2011)
Sagicor Financial Services & Ms Michelle Martin (July 2011)
Ms Michelle Martin & Eastern Caribbean Financial Holding (ECFH June 2011)
Ms Michelle Martin trains ECFH (June 2011)
Ms. Michelle Martin President ComplianceAid trains Caribbean Association of Indigenous Bank (CAIB, May 2011)
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)
Ms. Michelle Martin trains Caribbean Association of Indigenous Bank (CAIB) AML-KYC Training (May 2011)
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin ComplianceAid AML-KYC Training (May 2011)
Antigua & Barbuda Minister of Finance Mr. Harold Lovell & Ms. Michelle Martin President ComplianceAid (May 2011)
ACAMS South Florida Chapter Network Event (April 2011)
Michelle Martin ComplianceAid at ACAMS South Florida Chapter Network Event (April 2011)
Goodmorning Antigua Barbuda TV Mrs. Jermilla Kirwan-Henriques & Ms. Michelle Martin ComplianceAid President – AML/CTF (March 2011)
ECCB Mr. Albert Lockhart & Ms. Michelle Martin President ComplianceAid AML-CTF (March 2011)
Observer Radio Mr. Derrick Winston & Ms. Michelle Martin ComplianceAid Anti-Money Laundering Interview (March 2011)
ZDK Radio Mr. Nat Moses & Ms. Michelle Martin ComplianceAid Anti-Money Laundering Interview (March 2011)
Michelle Martin attends ACAMS South Florida Chapter MSB Event (February 2011)
Michelle Martin President ComplianceAid attends FIBA 11th Anti-Money Laundering Compliance Conference (February 2011)
Michelle Martin attends FIBA 11th Anti-Money Laundering Compliance Conference (February 2011)
FIBA 11th Anti-Money Laundering Compliance Conference (February 2011)
Michelle Martin attends FIBA 11th Anti-Money Laundering Compliance Conference (February 2011)
FIBA 11th Anti-Money Laundering Compliance Conference (February 2011)
ACAMS South Florida Chapter (December 2010)
ACAMS South Florida Chapter (December 2010)
Michelle Martin at ACAMS South Florida Chapter (December 2010)
ACAMS South Florida Chapter (December 2010)
Michelle Martin attends World Compliance Seminar (2010)
World Compliance Seminar (2010)
World Compliance Seminar (2010)
Michelle Martin attends Money Laundering Alert 15th Annual International Anti-Money Laundering Conference (March 2010)
Money Laundering Alert 15th Annual International Anti-Money Laundering Conference (March 2010)
Money Laundering Alert 15th Annual International Anti-Money Laundering Conference (March 2010)
Money Laundering Alert 15th Annual International Anti-Money Laundering Conference (March 2010)
Money Laundering Alert 15th Annual International Anti-Money Laundering Conference (March 2010)
Banco do Brasil Compliance (2009)
Michelle Martin attends ABA Anti-Money Laundering Enforcement Conference (October 2009)
Michelle Martin attends ABA Anti-Money Laundering Enforcement Conference (October 2009)
Michelle Martin at ACAMS End of Year 08 (January 2009)
ACAMS South Florida 1st Election Night (December 2008)
ACAMS South Florida 1st Election Night (December 2008)
Banco do Brasil Compliance (2008)
ACAMS South Florida Networking Event (November 2008)
ACAMS South Florida Networking Event (November 2008)
ACAMS South Florida Chapter (2007)
ComplianceAid presents at the West Coast Anti-Money Laundering Forum (May 2024)
