US Sanctions - ComplianceAid Website

Adopting a System of Continuous Risk management

July 13, 2011Michelle N. MartinNews

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.

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

May 30, 2011Michelle N. MartinNews

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 various Financial Services industries.

Is your Financial Institution OFAC Compliant?

May 17, 2009Michelle N. MartinOFAC

The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. US Sanctions are a collection of United States laws, which prohibit US Persons from conducting trade and financial transactions with certain countries, individuals and entities. There are...

Adopting a System of Continuous Risk management

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

Is your Financial Institution OFAC Compliant?

ComplianceAid BSA AML Services LLC

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Adopting a System of Continuous Risk management

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

Is your Financial Institution OFAC Compliant?

ComplianceAid BSA AML Services LLC

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