Tag Archives: Guyana
ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

Comments Off on ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016) Continue Reading →
Caribbean_hosts_Anti_Money_Laundering_and_Financial_Crimes_Conference_April_16_2015

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

Comments Off on Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015) Continue Reading →

FATF clarifies Politically Exposed Persons Guidelines

On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12 and 22). “The FATF has developed guidance which will assist in the effective implementation of these additional measures … Continue reading

Leave a comment Continue Reading →
Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

Comments Off on Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013) Continue Reading →

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

Leave a comment Continue Reading →

The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on “How Financial Institutions are Preparing for FATCA”

Michelle Martin, President, ComplianceAid presents at The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on “How Financial Institutions are Preparing for FATCA” in Antigua – October 25, 2012 . Ms. Martin, presentation covered: What financial institutions are doing in preparation … Continue reading

Leave a comment Continue Reading →
Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012)

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012)

Comments Off on Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012) Continue Reading →
s2Member®