AML Caribbean - ComplianceAid Website

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

July 1, 2013Michelle N. MartinNews

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. The Foreign Account Tax Compliance Act (FATCA) was also discussed. This United States of America extends it's reach to foreign professionals including attorneys and accountants.

An AML/CTF & FATCA Seminar in St. Kitts and Nevis drew more than 60 attendees

November 10, 2012Michelle N. MartinNews

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 Nevis. This event drew more than 60 attendees including heads of financial businesses and government officials.

ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL

November 2, 2012Michelle N. MartinNews

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 (AML), Counter Terrorism Financing (CTF) and Foreign Account Tax Compliance Act (FATCA) on Latin America insurance industry. The audience was composed of over 70 CEO,...

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

September 27, 2012Michelle N. MartinNews

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day in Miami - September 24th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering Developing Countries Progress and Challenges: The Caribbean Perspective. The presentation covered the state of affairs Anti- Money...

Ms. Michelle Martin, President ComplianceAid meets St. Vincent and the Grenadines Governor General

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair cocktail.

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

July 2, 2012Michelle N. MartinNews

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 Financing the changing role of the accountant.

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

October 4, 2011Michelle N. MartinNews

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.

News on FATCA (The Foreign Account Tax Compliance Act)

July 13, 2011Michelle N. MartinNews

As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all foreign financial institutions (FFIs) are asked to enter into an agreement with the United States Internal Revenue Service (IRS) to report assets of U.S. citizens and residents holding accounts...