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Terrorist Financing
Ms. Michelle Martin, President ComplianceAid, in  July 2011 presented to the Antigua & Barbuda Bar Association a  4-hours session for lawyers’ members of the association in matters related to the application of Anti-Money Laundering and Combating Terrorist Financing regulations to legal professionals.
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"On May 26, 2011, Congress passed a four-year extension of three expiring Patriot Act provisions without making much-needed changes to the overly broad surveillance bill. The extended provisions are set now set to expire on June 1, 2015. Despite bills pending in both the House and the Senate to amend the three expiring provisions and...
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Ms. Michelle Martin, President ComplianceAid will speak at the 5th Annual Meeting & Conference of the Caribbean Association of Audit Committee Members (CAACM) & Institute of Chartered Accountants ( ICATT), July 13 – 15, 2011 in Trinidad & Tobago.
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Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms. Martin had the opportunity to reach out to the Director of the Financial Intelligence Authority in St. Lucia (FIA) and discussed topics related to Money Laundering and Combating Terrorist Financing...
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