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Industry News

November 11, 2012

FATCA extended deadlines

  New Individual and Entity Accounts (Implementation of new account Opening procedures) Preexisting Accounts of Prima Facie FFIs (Date by which due diligence must be completed for all accounts) Preexisting Accounts of Entities other...
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November 10, 2012

An AML/CTF & FATCA Seminar in St. Kitts and Nevis drew more than 60 attendees

On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid presented at AML/CTF & FATCA Workshop in St. Kitts and...
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November 7, 2012

ComplianceAid presents at the Association of Registered Agents

The British Virgin Islands Association of Registered Agents (“ARA”) invited on November 6th Ms. Michelle Martin of ComplianceAid to present a seminar on the topic of the Foreign Account Tax Compliance Act...
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November 2, 2012

ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL

Michelle Martin, President, ComplianceAid presents at the LIMRA-LOMA 2012 Latin American Conference in Chicago, IL – November 1st, 2012. Ms. Martin, presented on the topic the impact of Anti-Money Laundering...
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October 26, 2012

The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA"

Michelle Martin, President, ComplianceAid presents at The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA" in Antigua - October 25, 2012...
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October 14, 2012

Senior British Virgin Island Government Officials receive Anti-Money Laundering Training

ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands. The one week marathon training was tailored to...
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September 27, 2012

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day in Miami - September 24th, 2012....
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September 18, 2012

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent  – September 14th, 2012. Ms. Martin, presented on the topic The...
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September 18, 2012

Ms. Michelle Martin, President ComplianceAid meets St. Vincent and the Grenadines Governor General

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair...
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