04 Oct 2011

• AMLFC Institute
• News

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) – 38th Annual General Meeting & Conference November 16 – 19, 2011 in Suriname.

Tags: ACAMS, AML, AML Caribbean, AML Polices & Procedures, Anguilla, Antigua, Antigua & Barbuda, Argentina, Bahamas, Barbados, bermuda, Brazil, CAIB, CAMS, Caribbean Association of Audit Committee Members, Caribbean Association of Indigenous Bank, Cayman Islands, CFATF, Combating Terrorist Financing, ctf, CTF Caribbean, Dominica, Dominican Republic, EDD, Enhance Due Diligence, Enhanced Due Diligence, Enterprise Risk Management, Enterprise Wide Risk Management, FATF, Grenada, Haiti, Jamaica, Know Your Customer, know your employee, KYC, Martinique, Montserrat, Nevis, OECS, PEP, Peru, Regulatory Compliance, Risk assessment, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent, St. Vincent and the Grenadines, Suriname, Tobago, Tortola, Trinidad, Turks & Caicos Islands, Turks and Caicos Islands

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