Tag Archives: KYC
Michelle_Martin_President_ComplianceAid_presents _13th_Annual_OECS_Credit_Union_Summit_in_Montserrat

ComplianceAid presents at the 13th Annual OECS Credit Union Summit in Montserrat (August 2015)

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Thelist.pro now includes The United States Money Services Businesses Registrant list

The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes … Continue reading

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Contact - Magazine of Trinidad and Tobago Chamber of Industry and Commerce - Anti-Money Laundering is everybody's business

Contact – Magazine of Trinidad and Tobago Chamber of Industry and Commerce – Anti-Money Laundering is everybody’s business

Contact, the official magazine of Trinidad and Tobago Chamber of Industry and Commerce ran a feature story written by Michelle N. Martin. The title is Anti-Money Laundering in Trinidad and Tobago is everybody’s business.  The article is an introduction to … 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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Foreign Account Tax Compliance Act (FATCA) – Proposed Regulations released

On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major phase of implementing the Foreign Account Tax Compliance Act (FATCA). Enacted by Congress in 2010, the law targets non-compliance … Continue reading

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

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Ms. Michelle Martin, President, ComplianceAid visits  Barbados to discuss AML/CTF issues (December 2011)

Ms. Michelle Martin, President, ComplianceAid visits Barbados to discuss AML/CTF issues (December 2011)

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Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

Ms. Michelle Martin President ComplianceAid presents at 38th Annual Caribbean Association of Indigenous Banks, Inc (CAIB) Conference in Suriname (November 2011)

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