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

November 2, 2012
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,...
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Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

September 27, 2012
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...
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Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd

September 18, 2012
Ms. Michelle Martin, President, ComplianceAid conducted a presentation on the Foreign Account Tax Compliance Act (FATCA), Anti- Money Laundering (AML) and Counter Terrorism Financing (CTF) requirements for Credit Unions in St. Vincent and the Grenadines.
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