Tag Archives: US Sanctions

Adopting a System of Continuous Risk management

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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Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

Industry Specific Workshop Attorney Mrs. Roberts & Ms. Michelle Martin (July 2011)

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St. Lucia Financial Focus (TV program) ECFH & Ms Michelle Martin (June 2011)

St. Lucia Financial Focus (TV program) ECFH & Ms Michelle Martin (June 2011)

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Ms Michelle Martin trains ECFH  (June 2011)

Ms Michelle Martin trains ECFH (June 2011)

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Caribbean_Association_of_Indigenous_Bank_(CAIB)_&_Ms_Michelle_Martin

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St. Lucia.  Attendees comprised of twenty (20) Senior Level and Compliance officer’s participants from … Continue reading

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ACAMS South Florida Chapter Network Event (April 2011)

ACAMS South Florida Chapter Network Event (April 2011)

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Michelle Martin ComplianceAid at ACAMS South Florida Chapter Network Event (April 2011)

Michelle Martin ComplianceAid at ACAMS South Florida Chapter Network Event (April 2011)

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Goodmorning Antigua Barbuda TV Mrs. Jermilla Kirwan-Henriques & Ms. Michelle Martin ComplianceAid President - AML/CTF (March 2011)

Goodmorning Antigua Barbuda TV Mrs. Jermilla Kirwan-Henriques & Ms. Michelle Martin ComplianceAid President – AML/CTF (March 2011)

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ECCB Mr. Albert Lockhart & Ms. Michelle Martin President ComplianceAid AML-CTF (March 2011)

ECCB Mr. Albert Lockhart & Ms. Michelle Martin President ComplianceAid AML-CTF (March 2011)

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Observer Radio Mr. Derrick Winston & Ms. Michelle Martin ComplianceAid Anti-Money Laundering Interview (March 2011)

Observer Radio Mr. Derrick Winston & Ms. Michelle Martin ComplianceAid Anti-Money Laundering Interview (March 2011)

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