Tag Archives: organization of eastern Caribbean states
ComplianceAid and Antigua & Barbuda Coalition of Service Industries conducts AML Seminar (July 2013)

ComplianceAid and Antigua & Barbuda Coalition of Service Industries conducts AML Seminar (July 2013)

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ComplianceAid talks about Anti-Money Laundering in Antigua and Barbuda

Michelle Martin & Jean Morency of ComplianceAid discuss Anti-Money Laundering with ZDK Radio’s Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.     ComplianceAid talks about Anti-Money Laundering in Antigua and … Continue reading

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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 (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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St. Vincent and the Grenadines Governor General His Excellency Sir Frederick Ballantyne & Ms. Michelle Martin (September 2012)

St. Vincent and the Grenadines Governor General His Excellency Sir Frederick Ballantyne & Ms. Michelle Martin (September 2012)

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