Brazil - 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...

FATF clarifies Politically Exposed Persons Guidelines

June 28, 2013Michelle N. MartinNews

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 for foreign, domestic and international organisation PEPs, their family members and close associates, as set...

ComplianceAid presents at the Association of Registered Agents

November 7, 2012Michelle N. MartinNews

The British Virgin Islands Association of Registered Agents (“ARA”) invited on November 6th Ms. Michelle Martin of ComplianceAid to present a seminar on the topic of the Foreign Account Tax Compliance Act (FATCA). A practical guide to FATCA was distributed to 120 registered participants which included high-ranking executives from BVI financial sector as well as government officials. The British...

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.

Ms.Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia

July 28, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia - July 20th, 2012. Ms. Martin presented on Understanding the Foreign Account Tax Compliance Act (FATCA) – Implications for the Caribbean Financial Services Sector with an emphasis on Due Diligence, Anti-Money Laundering (AML) and Know...

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.

Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua