Industry News

Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua

Ms. Michelle Martin, President, ComplianceAid presented at the 30th ICAC Caribbean Conference of Accountants in Antigua - June 22th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering and Terrorist...
Read More

Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign Account Tax Compliance Act (FATCA) implication and obligation for Foreign Financial Institutions.
Read More

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...
Read More

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...
Read More

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...
Read More

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...
Read More

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...
Read More

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...
Read More

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.
Read More
1 6 7 8 9
s2Member®