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On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney's Obligations under Anti- Money Laundering and Counter Terrorism Financing in St. Lucia. The Foreign Account Tax Compliance Act (FATCA) was also discussed. This United States of America extends it's reach to foreign professionals including attorneys and accountants.
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ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands. The one week marathon training was tailored to level of responsibilities of the various groups. Numerous topics including Politically Exposed Persons and Anti-Money Laundering best practices were discussed during the sessions. The British...
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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 presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia - July 20th, 2012. Ms. Martin presented on Understanding the Foreign Account Tax Compliance Act (FATCA) – Implications for the Caribbean Financial Services Sector with an emphasis on Due Diligence, Anti-Money Laundering (AML) and Know...
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Ms. Michelle Martin, President, ComplianceAid presented at the 30th ICAC Caribbean Conference of Accountants in Antigua - June 22th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering and Terrorist Financing the changing role of the accountant.
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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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