News Clipping

ACAMS South Florida Chapter celebrate first anniversary and welcome a new board.

On January 24th 2009, South Florida chapter held its first Installation Reception (sponsored by Republic Federal & The Sports Club / LA). ACAMS Today took this opportunity to discuss the achievement of this initial year of operation with the Founding Co-chairs Michelle N. Martin and Carlos A. Nunez-Vivas. “We have been a very active association...
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Contact – Magazine of Trinidad and Tobago Chamber of Industry and Commerce – Anti-Money Laundering is everybody's business

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

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
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