Argentina - ComplianceAid Website

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

July 18, 2013Michelle N. MartinNews

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps in developing your Anti - Money Laundering (AML) Program under the laws of Antigua & Barbuda. The Foreign Account Tax Compliance Act (FATCA) was also...

ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL

November 2, 2012Michelle N. MartinNews

Michelle Martin, President, ComplianceAid presents at the LIMRA-LOMA 2012 Latin American Conference in Chicago, IL – November 1st, 2012. Ms. Martin, presented on the topic the impact of Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Foreign Account Tax Compliance Act (FATCA) on Latin America insurance industry. The audience was composed of over 70 CEO,...

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

September 27, 2012Michelle N. MartinNews

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day in Miami - September 24th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering Developing Countries Progress and Challenges: The Caribbean Perspective. The presentation covered the state of affairs Anti- Money...

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.

Ms. Michelle Martin, President ComplianceAid meets St. Vincent and the Grenadines Governor General

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair cocktail.

Michelle Martin, President, ComplianceAid presents at the Caribbean Confederation of Credit Union International Conference in Jamaica

July 2, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the Caribbean Confederation of Credit Union International Conference in Jamaica - June 25th, 2012. Ms. Martin, presented on Anti- Money Laundering Know your Responsibilities.

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...

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.