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AML/CFT Risk Assessment

Click to read article AML CFT Risk Assessment Caribbean Insurance Association published June 1st, 2014 at the 24th Annual Caribbean Insurance Conference

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The Know Your Customers (KYC) Challenges of Double Citizenship and International Sanctions for Caribbean Insurers

Click to read article The Know Your Customers (KYC) Challenges of Double Citizenship and International Sanctions for Caribbean Insurers published June 1st, 2014 at the 24th Annual Caribbean Insurance Conference.

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ABS-TV covers ComplianceAid seminar on Anti-Money Laundering.

ABS-TV ran reports on July 18 & 19th, 2013 pertaining to Anti-Money Laundering and ComplianceAid seminars.  These reports were broadcasted during every newscasts.

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Money Laundering Concerns Everyone

Caribarena Antigua News Portal published on July 17 an extensive article on Money Laundering featuring Michelle N. Martin, President of ComplianceAid. This report focus on the 4 pillars of Anti-Money Laundering and how it impact the daily life of consumers. … Continue reading

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Jamaica Coalition of Service Industries promotes Anti-Money Laundering Seminar.

The Jamaica Coalition of Service Industries featured on it’s website the Anti-Money Laundering and FATCA seminar offered by ComplianceAid. The event held on July 18, 2013 was organized in collaboration with the Antigua & Barbuda Coalition of Service Industries conducted. … Continue reading

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ComplianceAid talks about Anti-Money Laundering in Antigua and Barbuda

Michelle Martin & Jean Morency of ComplianceAid discuss Anti-Money Laundering with ZDK Radio’s Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.     ComplianceAid talks about Anti-Money Laundering in Antigua and … Continue reading

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ComplianceAid discuss anti-money laundering red flags.

On the airwaves of Observer Radio, Darren Matthew-Ward discussed with ComplianceAid anti-money laundering red flags for car dealerships, jewelers and the insurance industry.

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ComplianceAid talks about Anti-Money Laundering and FATCA in the Caribbean

Video featuring Michelle Martin from ComplianceAid talking about Anti-Money Laundering and FATCA in the Caribbean and in Antigua and Barbuda. Michelle Martin is the President of ComplianceAid a consulting firm providing assistance in implementing Anti-Money Laundering programs. Recorded on Good … Continue reading

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Contact - Magazine of Trinidad and Tobago Chamber of Industry and Commerce - Anti-Money Laundering is everybody's business

Contact – Magazine of Trinidad and Tobago Chamber of Industry and Commerce – Anti-Money Laundering is everybody’s business

Contact, the official magazine of Trinidad and Tobago Chamber of Industry and Commerce ran a feature story written by Michelle N. Martin. The title is Anti-Money Laundering in Trinidad and Tobago is everybody’s business.  The article is an introduction to … Continue reading

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Antigua and Barbuda Business Focus – Risk and AML/CTF Compliance Training by Michelle Martin, ComplianceAid (December 2011)

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