AML - ComplianceAid Website

U.S. Department of Treasury’s OFAC and U.S. Department of Commerce’s BIS amends Cuba Sanctions

January 17, 2015Michelle N. MartinNews

The U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on January 16th, 2015 issued regulations regarding changes to Cuba policy. Travel service providers no longer need to obtain specific licenses from OFAC to provide services for travel to Cuba. A...

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...

Thelist.pro now includes The United States Money Services Businesses Registrant list

December 10, 2014Michelle N. MartinNews

The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).

Updated 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

December 2, 2014Michelle N. MartinNews

The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual update. To access the 2014 manual click here

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

July 19, 2013Michelle N. MartinNews Clipping

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

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

July 17, 2013Michelle N. MartinNews Clipping

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.

ComplianceAid discuss anti-money laundering red flags.

July 8, 2013Michelle N. MartinNews Clipping

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.

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

July 8, 2013Michelle N. MartinNews Clipping

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 Morning Antigua and Barbuda, on July 8, 2013. Broadcaster: ABS TV

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.

FATCA: Anti-Money Laundering readiness is imperative

June 7, 2013Michelle N. MartinNews

ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico. Ms. Michelle Martin, ComplianceAid President, was the event closing speaker. This conference was organized by the Insurance Association of the Caribbean, LIMRA and LOMA. This year theme was Forging New Frontier. Ms. Martin presentation was titled 6 months to FATCA: Anti-Money Laundering readiness...

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