Tag Archives: Enhance Due Diligence
ComplianceAid_conducts_AML_CFT_training_for_International_Insurance_Company_Compliance_Officers_May_2015

ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (May 2015)

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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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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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Michelle_Martin_President_ComplianceAid_presents _7th_Annual_Caribbean_Financial_Action_Task_Force_Compliance_Conference_in_Trinidad_January_2012-1

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad January 31, 2012.  Ms. Martin, presented on “A Recipe for Success: Balancing Compliance Costs with Company Profits” The competitiveness of the financial services sector depends … Continue reading

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Ms. Michelle Martin President ComplianceAid and Mr. Calvin Wilson Executive Director Caribbean Financial Action Task Force at CFATF 7th Annual Compliance Conference in Trinidad (January 2012)

Ms. Michelle Martin President ComplianceAid and Mr. Calvin Wilson Executive Director Caribbean Financial Action Task Force at CFATF 7th Annual Compliance Conference in Trinidad (January 2012)

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Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual  Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012)

Ms. Michelle Martin, President, ComplianceAid presents at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad (January 2012)

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Antigua and Barbuda Business Focus – Risk and AML/CTF Compliance Training by Michelle Martin, ComplianceAid (December 2011)

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Ms. Michelle Martin, President, ComplianceAid visits  Barbados to discuss AML/CTF issues (December 2011)

Ms. Michelle Martin, President, ComplianceAid visits Barbados to discuss AML/CTF issues (December 2011)

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Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

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