Anti-Money Laudering - ComplianceAid Website

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

July 13, 2011Michelle N. MartinNews

Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms. Martin had the opportunity to reach out to the Director of the Financial Intelligence Authority in St. Lucia (FIA) and discussed topics related to Money Laundering and Combating Terrorist Financing...

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

May 30, 2011Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St. Lucia. Attendees comprised of twenty (20) Senior Level and Compliance officer's participants from various Financial Services industries.

According to the USA Patriot Act (federal law), all financial institutions must obtain, verify and record information that identifies each person who opens an account. Thus, know the identity of individuals wishing to conduct financial transactions. The Act requires financial institutions to develop a Customer Identification Program appropriate to the size and type of its...

ACAMS South Florida Chapter celebrates its first anniversary and welcomes new board ACAMS Today (March & April 2009)

April 25, 2009Michelle N. MartinNews Clipping

Michelle N. Martin ACAMS South Florida Chapter End of Year – ACAMS Today (November & December 2008)

December 17, 2008Michelle N. MartinNews Clipping

ACAMS SOUTH FLORIDA CHAPTER

August 19, 2008Michelle N. MartinACAMS

The ACAMS South Florida Chapter holds monthly networking events. Please join the members of the board for the Chapter’s monthly social event on Wednesday, August 27th from 6:00 to 9:00pm @ Badrutt's Place, 1250 South Miami Ave., Brickell; 305-415-0070; www.badrutts-place.com. The event is free of charge and you will be able to meet with current...

ANTI-MONEY LAUNDERING (AML) – BANK SECRECY ACT (BSA)

August 19, 2008Michelle N. MartinAML BSA

Anti-money laundering guidelines came into place worldwide as a result of the September 11, 2001 attacks and the subsequent enactment of the USA PATRIOT Act. WHAT IS ANTI-MONEY LAUNDERING? A set of procedures, laws or regulations designed to prevent the practice of generating funds through illegal actions. In most instances money launderers hide their actions...

1 2 3 4 5

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

Daughter of the soil to launch consultancy firm

Michelle Martin Ocean Bank Assistance Vice President & BSA/AML Project Manager

Michelle N. Martin, CAMS ACAMS Today Member Spotlight

What is the Customer Identification Program (CIP)?

ACAMS South Florida Chapter celebrates its first anniversary and welcomes new board ACAMS Today (March & April 2009)

Michelle N. Martin ACAMS South Florida Chapter End of Year – ACAMS Today (November & December 2008)

ACAMS SOUTH FLORIDA CHAPTER

ANTI-MONEY LAUNDERING (AML) – BANK SECRECY ACT (BSA)

ComplianceAid BSA AML Services LLC

Newsletter

Tag

ComplianceAid BSA AML Services LLC

Follow us on

Newsletter

Joining Instructions