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know your employee
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 Caribbean Confederation of Credit Union International Conference in Jamaica - June 25th, 2012. Ms. Martin, presented on Anti- Money Laundering Know your Responsibilities.
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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...
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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...
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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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Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.
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Ms. Michelle Martin, President ComplianceAid, in  July 2011 presented to the Antigua & Barbuda Bar Association a  4-hours session for lawyers’ members of the association in matters related to the application of Anti-Money Laundering and Combating Terrorist Financing regulations to legal professionals.
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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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