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counter financing of terrorism
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.  Haider failed to ensure that his company abided by the Anti-Money Laundering (AML) provisions of...
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The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual update. To access the 2014 manual click here
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On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney's Obligations under Anti- Money Laundering and Counter Terrorism Financing in St. Lucia. The Foreign Account Tax Compliance Act (FATCA) was also discussed. This United States of America extends it's reach to foreign professionals including attorneys and accountants.
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On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid presented at AML/CTF & FATCA Workshop in St. Kitts and Nevis. This event drew more than 60 attendees including heads of financial businesses and government officials.
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