Tag Archives: ctf
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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ComplianceAid conducts AML-CFT Seminar for FSRC - Nevis Branch Regulated Entities (March 2015)

ComplianceAid conducts AML-CFT Seminar for FSRC – Nevis Branch Regulated Entities (March 2015)

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An AML/CTF & FATCA Seminar in St. Kitts and Nevis draws more than 60 attendees

An AML/CTF & FATCA Seminar in St. Kitts and Nevis draws more than 60 attendees

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An AML/CTF & FATCA Seminar in St. Kitts and Nevis drew more than 60 attendees

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 … Continue reading

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Anti-Money Laundering (AML) training at Bank of Montserrat

Anti-Money Laundering (AML) training at Bank of Montserrat

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International_Standards_on_Combating_Money_Laundering

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF Recommendations now fully integrate counter-terrorist financing measures with anti-money laundering controls, introduce new measures to counter the financing … Continue reading

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