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Anti-Money Laundering

FinCEN fines personally $1M Compliance Officer

December 18, 2014
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...
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Jamaica Coalition of Service Industries promotes Anti-Money Laundering Seminar.

July 17, 2013
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.
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ComplianceAid talks about Anti-Money Laundering in Antigua and Barbuda

July 10, 2013
Michelle Martin of ComplianceAid discuss Anti-Money Laundering with ZDK Radio's Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.
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ComplianceAid talks about Anti-Money Laundering and FATCA in the Caribbean

July 8, 2013
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
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FATCA: Anti-Money Laundering readiness is imperative

June 7, 2013
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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Money Laundering News November 12, 2012

November 12, 2012
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...
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Ms. Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference in St.Thomas

June 13, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 32nd Annual Caribbean Insurance Conference in St.Thomas, USVI- June 3rd – 5th, 2012. Ms. Martin, presented on The challenges and possible solutions to inter-island operations. As regulatory bodies are multiplied across jurisdictions, insurance companies are operating in an ever growing complex business environment. In this session we...
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To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

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