Tag Archives: International Monetary Fund
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)

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

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 … Continue reading

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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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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 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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