Tag Archives: counter terrorism financing
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AML Conference Miami, Florida (March 2016)

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Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015)

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

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U.S. Department of Treasury’s OFAC and U.S. Department of Commerce’s BIS amends Cuba Sanctions

The U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on January 16th, 2015 issued regulations regarding changes to Cuba policy. Travel service providers no longer … 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 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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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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FATCA: Anti-Money Laundering readiness is imperative

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 … Continue reading

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