Tag Archives: bermuda
Caribbean_hosts_Anti_Money_Laundering_and_Financial_Crimes_Conference_April_16_2015

Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015)

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ComplianceAid conducts AML-CFT Seminar for FSRC - Nevis Branch Regulated Entities (March 2015)

ComplianceAid conducts AML-CFT Seminar for FSRC – Nevis Branch Regulated Entities (March 2015)

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ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (June 2014)

ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (June 2014)

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ComplianceAid and Antigua & Barbuda Coalition of Service Industries conducts AML Seminar (July 2013)

ComplianceAid and Antigua & Barbuda Coalition of Service Industries conducts AML Seminar (July 2013)

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FATF clarifies Politically Exposed Persons Guidelines

On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12 and 22). “The FATF has developed guidance which will assist in the effective implementation of these additional measures … Continue reading

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Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

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An AML/CTF & FATCA Seminar in St. Kitts and Nevis drew more than 60 attendees

On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid presented at AML/CTF & FATCA Workshop in St. Kitts and Nevis. This event drew more than 60 attendees including heads … Continue reading

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