Tag Archives: Caribbean
ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

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Caribeean-Anti-Money-Laundering-Conference

Caribbean Anti-Money Laundering Conference (March 2016)

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ComplianceAid and Insurance Association of the Caribbean & Association of Compliance Officers of Curacao-FATCA Seminar (May 2014)

ComplianceAid and Insurance Association of the Caribbean & Association of Compliance Officers of Curacao-FATCA Seminar (May 2014)

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ABS-TV covers ComplianceAid seminar on Anti-Money Laundering.

ABS-TV ran reports on July 18 & 19th, 2013 pertaining to Anti-Money Laundering and ComplianceAid seminars.  These reports were broadcasted during every newscasts.

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Money Laundering Concerns Everyone

Caribarena Antigua News Portal published on July 17 an extensive article on Money Laundering featuring Michelle N. Martin, President of ComplianceAid. This report focus on the 4 pillars of Anti-Money Laundering and how it impact the daily life of consumers. … Continue reading

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ComplianceAid talks about Anti-Money Laundering and FATCA in the Caribbean

Video featuring Michelle Martin from ComplianceAid talking about Anti-Money Laundering and FATCA in the Caribbean and in Antigua and Barbuda. Michelle Martin is the President of ComplianceAid a consulting firm providing assistance in implementing Anti-Money Laundering programs. Recorded on Good … Continue reading

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