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FATCA: Anti-Money Laundering readiness is imperative

June 7, 2013
ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico.  Ms. Michelle Martin, ComplianceAid President, was the event closing speaker.  This conference was organized by the Insurance Association of the Caribbean, LIMRA and LOMA.  This year theme was Forging New Frontier. Ms. Martin presentation was titled 6 months to FATCA: Anti-Money Laundering readiness...
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Joining Instructions

To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

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