Tag Archives: CFATF
Michelle_Martin_President_ComplianceAid_presents _13th_Annual_OECS_Credit_Union_Summit_in_Montserrat

ComplianceAid presents at the 13th Annual OECS Credit Union Summit in Montserrat (August 2015)

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ComplianceAid_conducts_AML_CFT_training_for_International_Accounting_Firm_May_2015

ComplianceAid conducts AML/CFT training for International Accounting Firm (May 2015)

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ComplianceAid_conducts_AML_CFT_training_for_International_Insurance_Company_Compliance_Officers_May_2015

ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (May 2015)

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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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Caribbean_hosts_Anti_Money_Laundering_and_Financial_Crimes_Conference_April_2015

ComplianceAid Host Caribbean Anti-Money Laundering & Financial Crimes Conference (April 2015)

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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

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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 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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ComplianceAid conducts AML/CFT training for Central Bank in South America (March 2014)

ComplianceAid conducts AML/CFT training for Central Bank in South America (March 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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