Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011
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 in the island. Ms. Michelle Martin was interviewed by Eastern Caribbean Financial Holding (ECFH) on Financial Focus (TV program) in St. Lucia on AML/CTF in ST. Lucia. The purpose of the show was to educate St. Lucians about the importance of being in line with the current regulations and guidelines pertaining Anti-Money Laundering and Counter Terrorism Financing.