Tag Archives: St. Kitts
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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FATF clarifies Politically Exposed Persons Guidelines

On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12 and 22). “The FATF has developed guidance which will assist in the effective implementation of these additional measures … Continue reading

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Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013)

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An AML/CTF & FATCA Seminar in St. Kitts and Nevis draws more than 60 attendees

An AML/CTF & FATCA Seminar in St. Kitts and Nevis draws more than 60 attendees

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The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on “How Financial Institutions are Preparing for FATCA”

Michelle Martin, President, ComplianceAid presents at The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on “How Financial Institutions are Preparing for FATCA” in Antigua – October 25, 2012 . Ms. Martin, presentation covered: What financial institutions are doing in preparation … 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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