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Money Laundering News November 12, 2012

November 12, 2012Michelle N. MartinNews

Here are a few recent articles that have caught our attention because they impact in one way or another the Caribbean and Latin America. For full story click on read more Feds: Florida money-laundering network moved Medicare millions to Cuba MIAMI — A South Florida money-laundering network secretly transferred more than $30 million in illegal Medicare...

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.

Senior British Virgin Island Government Officials receive Anti-Money Laundering Training

October 14, 2012Michelle N. MartinNews

ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands. The one week marathon training was tailored to level of responsibilities of the various groups. Numerous topics including Politically Exposed Persons and Anti-Money Laundering best practices were discussed during the sessions. The British...

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

July 28, 2012Michelle N. MartinNews Clipping

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 AML and covers the four pillars to which every regulated businesses must adhere to.

Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

May 24, 2012Michelle N. MartinNews

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money Laundering and Counter Terrorism Financing in St. John's, Antigua April 26-27, 2012. The workshop provided attendees with strategies on developing a comprehensive entity wide AML-CTF program that encompasses all the best practices component in...

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

February 16, 2012Michelle N. MartinNews

On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF Recommendations now fully integrate counter-terrorist financing measures with anti-money laundering controls, introduce new measures to counter the financing of the proliferation of weapons of mass destruction, and they will better address the laundering...

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

February 16, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad January 31, 2012. Ms. Martin, presented on "A Recipe for Success: Balancing Compliance Costs with Company Profits" The competitiveness of the financial services sector depends on several factors key of which is the regulatory environment and the perceived cost to...

Michelle Martin now operates under the name ComplianceAid

January 28, 2012Michelle N. MartinNews

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services we offer. In addition, it’s catchy. ComplianceAid, specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, Training, Information, Resource and Risk Advisory Services for...

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.

Ms. Michelle Martin, President ComplianceAid meets Antigua & Barbuda Governor General

October 4, 2011Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet with Antigua & Barbuda Governor General, Her Excellency Louise Lake-Tack. The two women discussed among other topics Anti-Money Laundering globally.

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