Michelle N. Martin Seminars & Conferences

SEMINARS & CONFERENCES (2020)
SEMINARS & CONFERENCES (2006 – 2019)
  • ComplianceAid: Sixth Anti-Money Laundering & Financial Crimes Conference

    Presenter – Miami, Florida – March 19 & 20th, 2020

  • The Fourth AMLFC Institute Conference

    Presenter – Miami, Florida – March 18th, 2020

  • Caribbean Association of Audit Committee Members (CAACM) 13th AGM and Conference

    Presenter – Antigua – June 27-28th, 2019

  • BVI Association of Compliance Officers (BVIACO) & Practitioners 4th Annual Compliance Conference

    Presenter – Tortola – June 20th, 2019

  • Totally Gaming Academy, Clarion Gaming – AML-CFT in Gaming Training

    Presenter – Amsterdam – June 11th, 2019

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

    Presenter – Miami, Florida – April 4 & 5th, 2019

  • The Third AMLFC Institute Conference

    Presenter – Miami, Florida – April 3rd, 2019

  • ICE London 2019 – Totally Gaming Academy, Clarion Gaming AML-CFT in Gaming Presentation

    Presenter – London, UK – February 7th, 2019

  • Totally Gaming Academy, Clarion Gaming – AML-CFT in Gaming Training

    Presenter – London, United Kingdom – December 4th, 2018

  • 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

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