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Industry News

June 13, 2012

Ms. Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference in St.Thomas

Ms. Michelle Martin, President, ComplianceAid presented at the 32nd Annual Caribbean Insurance Conference in St.Thomas, USVI- June 3rd – 5th, 2012. Ms. Martin, presented on The challenges and possible solutions...
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May 24, 2012

Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money Laundering and Counter Terrorism Financing in St. John's, Antigua...
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February 16, 2012

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF Recommendations now fully integrate counter-terrorist financing measures with...
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February 16, 2012

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad January 31, 2012.  Ms. Martin, presented on "A Recipe for Success: Balancing...
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February 9, 2012

Foreign Account Tax Compliance Act (FATCA) – Proposed Regulations released

On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major phase of implementing the Foreign Account Tax Compliance Act...
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January 28, 2012

Michelle Martin now operates under the name ComplianceAid

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services...
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October 4, 2011

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.
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October 4, 2011

Ms. Michelle Martin, President ComplianceAid meets Antigua & Barbuda Governor General

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet with Antigua & Barbuda Governor General, Her Excellency Louise Lake-Tack.  The two women discussed among other topics Anti-Money Laundering...
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October 4, 2011

Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

Ms. Michelle Martin, President ComplianceAid attended the 10th Annual (ACAMS) Anti-Money Laundering Conference in Las Vegas September 2011.
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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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