Tag Archives: Antigua
Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual  Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012)

Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012)

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

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Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

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Ms. Michelle Martin, President, ComplianceAid present at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

Ms. Michelle Martin, President, ComplianceAid present at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

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Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

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.

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Antigua_and_Barbuda_Governor_General_Her_Excellency_Louise_Lake-Tack _and_Ms_Michelle_Martin_September_2011

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

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

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

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Antigua and Barbuda Governor General Her Excellency Louise Lake-Tack & Ms. Michelle Martin (September 2011)

Antigua and Barbuda Governor General Her Excellency Louise Lake-Tack & Ms. Michelle Martin (September 2011)

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ACAMS 10th Annual International Anti - Money Laundering Conference - Ms. Catalina Martinez & Ms. Michelle Martin (September 2011)

ACAMS 10th Annual International Anti – Money Laundering Conference – Ms. Catalina Martinez & Ms. Michelle Martin (September 2011)

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

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 … Continue reading

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