Anti-Money Laudering - ComplianceAid Website

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...

Antigua and Barbuda Business Focus – Risk and AML/CTF Compliance Training by Michelle Martin, ComplianceAid (December 2011)

December 14, 2011Michelle N. MartinNews Clipping

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.

Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

October 4, 2011Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid attended the 10th Annual (ACAMS) Anti-Money Laundering Conference in Las Vegas September 2011.

Ms. Michelle Martin presents to the Antigua and Barbuda Bar Association

September 11, 2011Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid, in July 2011 presented to the Antigua & Barbuda Bar Association a 4-hours session for lawyers’ members of the association in matters related to the application of Anti-Money Laundering and Combating Terrorist Financing regulations to legal professionals.

US Congress passed Extension of three expiring US Patriot Act provisions – Deadline – June 1st, 2015

September 11, 2011Michelle N. MartinNews

"On May 26, 2011, Congress passed a four-year extension of three expiring Patriot Act provisions without making much-needed changes to the overly broad surveillance bill. The extended provisions are set now set to expire on June 1, 2015. Despite bills pending in both the House and the Senate to amend the three expiring provisions and...

U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

July 19, 2011Michelle N. MartinNews

On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled for implementing the Foreign Account Tax Compliance Act (FATCA) to January 1, 2015. As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31,...

Mr. Atkinson – General Manager – Sagicor Finance Inc – Testimonial

July 19, 2011Michelle N. MartinTestimonials

With the ever present threat of reputational risk stemming from money laundering and terrorist financing, it has become mandatory for Sagicor Finance to remain vigilant and compliant with regulations stipulated by our regulatory body, the Eastern Caribbean Central Bank (ECCB), along with our own domestic laws governing Anti-Money laundering & Combating Terrorist Financing (AML/CTF). In...

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...

Adopting a System of Continuous Risk management

July 13, 2011Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid will speak at the 5th Annual Meeting & Conference of the Caribbean Association of Audit Committee Members (CAACM) & Institute of Chartered Accountants ( ICATT), July 13 – 15, 2011 in Trinidad & Tobago.

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