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Industry News

July 13, 2011

Adopting a System of Continuous Risk management

Ms. Michelle Martin, President ComplianceAid will speak at the 5th Annual Meeting & Conference of the Caribbean Association of Audit Committee Members (CAACM) & Institute of Chartered Accountants ( ICATT), July 13 –...
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July 13, 2011

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms. Martin had the opportunity to...
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May 30, 2011

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

  Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St....
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