Turks and Caicos Islands - ComplianceAid Website

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

November 10, 2012Michelle N. MartinNews

On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid presented at AML/CTF & FATCA Workshop in St. Kitts and Nevis. This event drew more than 60 attendees including heads of financial businesses and government officials.

ComplianceAid presents at the Association of Registered Agents

November 7, 2012Michelle N. MartinNews

The British Virgin Islands Association of Registered Agents (“ARA”) invited on November 6th Ms. Michelle Martin of ComplianceAid to present a seminar on the topic of the Foreign Account Tax Compliance Act (FATCA). A practical guide to FATCA was distributed to 120 registered participants which included high-ranking executives from BVI financial sector as well as government officials. The British...

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

October 26, 2012Michelle N. MartinNews

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 for FATCA How financial institutions are preparing their systems to generate the relevant reports required...

Senior British Virgin Island Government Officials receive Anti-Money Laundering Training

October 14, 2012Michelle N. MartinNews

ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands. The one week marathon training was tailored to level of responsibilities of the various groups. Numerous topics including Politically Exposed Persons and Anti-Money Laundering best practices were discussed during the sessions. The British...

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

September 27, 2012Michelle N. MartinNews

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 Progress and Challenges: The Caribbean Perspective. The presentation covered the state of affairs Anti- Money...

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

September 18, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.

Ms.Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia

July 28, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia - July 20th, 2012. Ms. Martin presented on Understanding the Foreign Account Tax Compliance Act (FATCA) – Implications for the Caribbean Financial Services Sector with an emphasis on Due Diligence, Anti-Money Laundering (AML) and Know...

Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

June 13, 2012Michelle N. MartinNews

Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign Account Tax Compliance Act (FATCA) implication and obligation for Foreign Financial Institutions.

Ms. Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference in St.Thomas

June 13, 2012Michelle N. MartinNews

Ms. Michelle Martin, President, ComplianceAid presented at the 32nd Annual Caribbean Insurance Conference in St.Thomas, USVI- June 3rd – 5th, 2012. Ms. Martin, presented on The challenges and possible solutions to inter-island operations. As regulatory bodies are multiplied across jurisdictions, insurance companies are operating in an ever growing complex business environment. In this session we...

Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

May 24, 2012Michelle N. MartinNews

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money Laundering and Counter Terrorism Financing in St. John's, Antigua April 26-27, 2012. The workshop provided attendees with strategies on developing a comprehensive entity wide AML-CTF program that encompasses all the best practices component in...

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