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Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services we offer. In addition, it’s catchy. ComplianceAid, specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, Training, Information, Resource and Risk Advisory Services for...
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Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.
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On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled for implementing the Foreign Account Tax Compliance Act (FATCA) to January 1, 2015. As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31,...
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With the ever present threat of reputational risk stemming from money laundering and terrorist financing, it has become mandatory for Sagicor Finance to remain vigilant and compliant with regulations stipulated by our regulatory body, the Eastern Caribbean Central Bank (ECCB), along with our own domestic laws governing Anti-Money laundering & Combating Terrorist Financing (AML/CTF). In...
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As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all foreign financial institutions (FFIs) are asked to enter into an agreement with the United States Internal Revenue Service (IRS) to report assets of U.S. citizens and residents holding accounts...
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ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

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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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