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FinCEN fines personally $1M Compliance Officer

December 18, 2014Michelle N. MartinNews

In a decision that sent shock wave across the financial industry and other regulatory industries, the Financial Crimes Enforcement Network (FinCEN) has personally fined $1 million civil money penalty (CMP) against the ex-compliance officer of MoneyGram, Mr. Thomas E. Haider. Mr. Haider failed to ensure that his company abided by the Anti-Money Laundering (AML) provisions of...

The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA"

October 26, 2012Michelle N. MartinNews

Michelle Martin, President, ComplianceAid presents at The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA" in Antigua - October 25, 2012 . Ms. Martin, presentation covered: What financial institutions are doing in preparation for FATCA How financial institutions are preparing their systems to generate the relevant reports required...

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.

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.

FinCEN fines personally $1M Compliance Officer

The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA"

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

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

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FinCEN fines personally $1M Compliance Officer

The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA"

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

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

ComplianceAid BSA AML Services LLC

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