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Industry News

July 1, 2013

ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association

On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney's Obligations under Anti- Money Laundering and Counter Terrorism Financing in St. Lucia....
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June 28, 2013

FATF clarifies Politically Exposed Persons Guidelines

On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12 and 22). "The FATF has developed guidance which...
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June 7, 2013

FATCA: Anti-Money Laundering readiness is imperative

ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico.  Ms. Michelle Martin, ComplianceAid President, was the event closing speaker.  This conference was organized by the Insurance Association...
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November 12, 2012

U.S. Treasury reveal name of countries engaged in FATCA negotiations

On November 8, the U.S. Treasury announced it had engaged in discussion with over 50 jurisdictions for the implementation of the Foreign Account Tax Compliance Act (FATCA). United Kingdom has...
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November 12, 2012

Money Laundering News November 12, 2012

Here are a few recent articles that have caught our attention because they impact in one way or another the Caribbean and Latin America. For full story click on read more...
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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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Joining Instructions

To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

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