Tag Archives: Suriname
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)

Comments Off on ComplianceAid presents at the 13th Annual OECS Credit Union Summit in Montserrat (August 2015) Continue Reading →
Caribbean_hosts_Anti_Money_Laundering_and_Financial_Crimes_Conference_April_16_2015

Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015)

Comments Off on Some of the speakers present at the Caribbean Anti-Money Laundering & Financial Crimes Conference in Miami (April 2015) Continue Reading →
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)

Comments Off on ComplianceAid conducts AML-CFT Seminar for FSRC – Nevis Branch Regulated Entities (March 2015) Continue Reading →
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)

Comments Off on Michelle Martin, ComplianceAid at 33rd Annual Caribbean Insurance Conference in Cancun Mexico (June 2013) Continue Reading →

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

Leave a comment Continue Reading →
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)

Comments Off on Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012) Continue Reading →
Michelle_Martin_President_ComplianceAid_presents_at_IDGA_Counter_Narco_Terrorism_and_Drug_Interdiction_AML_Focus_Day_Conference_Miami_September_2012-e1348766165805-300x2801

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

Leave a comment Continue Reading →
s2Member®