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Ms. Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference in St.Thomas

June 13, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 32nd Annual Caribbean Insurance Conference in St.Thomas, USVI- June 3rd – 5th, 2012. Ms. Martin, presented on The challenges and possible solutions to inter-island operations. As regulatory bodies are multiplied across jurisdictions, insurance companies are operating in an ever growing complex business environment. In this session we...
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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, 2012
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...
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Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

October 4, 2011
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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U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

July 19, 2011
On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled for implementing the Foreign Account Tax Compliance Act (FATCA) to January 1, 2015. As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31,...
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