International Monetary Fund - ComplianceAid Website

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

July 18, 2013Michelle N. MartinNews

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...

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

September 27, 2012Michelle N. MartinNews

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...

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

February 16, 2012Michelle N. MartinNews

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 of the proliferation of weapons of mass destruction, and they will better address the laundering...

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

February 16, 2012Michelle N. MartinNews

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 on several factors key of which is the regulatory environment and the perceived cost to...

Michelle Martin now operates under the name ComplianceAid

January 28, 2012Michelle N. MartinNews

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...

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

December 14, 2011Michelle N. MartinNews Clipping

Daughter of the soil to launch consultancy firm

April 10, 2011Michelle N. MartinNews Clipping

Martin receives elite 'CAMS' anti-money laundering credential

September 12, 2007Michelle N. MartinNews Clipping