Tag Archives: St. Lucia
ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

ComplianceAid presents at CCCU 59th Annual International Convention in Orlando (July 2016)

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ComplianceAid_conducts_AML_CFT_training_for_International_Insurance_Company_Compliance_Officers_May_2015

ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (May 2015)

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ComplianceAid conducts AML-CFT Seminar for FSRC - Nevis Branch Regulated Entities (March 2015)

ComplianceAid conducts AML-CFT Seminar for FSRC – Nevis Branch Regulated Entities (March 2015)

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ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (June 2014)

ComplianceAid conducts AML/CFT training for International Insurance Company Compliance Officers (June 2014)

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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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