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financial Intelligence unit
On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps in developing your Anti - Money Laundering (AML) Program under the laws of Antigua & Barbuda. The Foreign Account Tax Compliance Act (FATCA) was also...
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Michelle Martin of ComplianceAid discuss Anti-Money Laundering with ZDK Radio's Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.
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Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day in Miami - September 24th, 2012.  Ms. Martin, presented on the topic Anti-Money Laundering Developing Countries Progress and Challenges: The Caribbean Perspective.  The presentation covered the state of affairs Anti- Money...
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Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair cocktail.
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Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money Laundering and Counter Terrorism Financing in St. John's, Antigua April 26-27, 2012. The workshop provided attendees with strategies on developing a comprehensive entity wide AML-CTF program that encompasses all the best practices component in...
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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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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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