Tag Archives: Bank Secrecy Act

FinCEN fines personally $1M Compliance Officer

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.  … Continue reading

Leave a comment Continue Reading →

Updated 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual update. To access the 2014 manual click here

Leave a comment Continue Reading →
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)

Comments Off on Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012) Continue Reading →
Antigua & Barbuda Credit Union Delegation and Ms. Michelle Martin, President, ComplianceAid - 9th OECS Credit Union Summit (August 2011)

Antigua & Barbuda Credit Union Delegation and Ms. Michelle Martin, President, ComplianceAid – 9th OECS Credit Union Summit (August 2011)

Comments Off on Antigua & Barbuda Credit Union Delegation and Ms. Michelle Martin, President, ComplianceAid – 9th OECS Credit Union Summit (August 2011) Continue Reading →
Mr. Kelvin John Antigua Bar Associtaion President and Ms. Michelle Martin President ComplianceAid (July 2011)

Mr. Kelvin John Antigua Bar Associtaion President and Ms. Michelle Martin President ComplianceAid (July 2011)

Comments Off on Mr. Kelvin John Antigua Bar Associtaion President and Ms. Michelle Martin President ComplianceAid (July 2011) Continue Reading →

Adopting a System of Continuous Risk management

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.

Leave a comment Continue Reading →
Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

Comments Off on Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011) Continue Reading →
Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

Comments Off on Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011) Continue Reading →
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)

Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)

Comments Off on Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011) Continue Reading →
Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)

Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011)

Comments Off on Caribbean Association of Indigenous Bank (CAIB) & Ms. Michelle Martin (May 2011) Continue Reading →
s2Member®