Michelle Martin now operates under the name ComplianceAid

28 Jan 2012

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services we offer. In addition, it’s catchy.

ComplianceAid, specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, Training, Information, Resource and Risk Advisory Services for Financial Institutions in the Caribbean.

Tags: ACAMS, AML, AML Attorney, aml insurance, AML Polices and Procedures, aml training, Anguilla, Antigua & Barbuda, Aruba, Bahamas, bank, Barbados, Belize, bermuda, British Virgin Islands, CAMS, car dealership, Caribbean AML, Caribbean Association of Audit Committee Members, Caribbean Association of Indigenous Bank, Caribbean Confederation of Credit Unions (CCCU), Caribbean Financial Action Task Force, casino, Cayman Islands, CFATF, Combating Terrorist Financing, counter terrorism financing, credit union, ctf, Dominica, eastern Caribbean Central Bank, ECCB, EDD, Enhance Due Diligence, FATCA, FATF, fia, Financial Action Task Force, financial Intelligence unit, financial intelligent authority, Financial Services Commission, Financial Services Regulatory Commission, FIU, Grenada, Guyana, imf, Insurance, International Monetary Fund, Jamaica, jewelry, Know Your Customer, know your employee, KYC, kye, money service business, Montserrat, OECS, organization of eastern Caribbean states, real estate, Risk assessment, St. Kitts, St. Lucia, St. Vincent and the Grenadines, Suriname, Suspicious Activity Reports, The Foreign Account Tax Compliance Act, Tobago, Tortola, travel agents, Trinidad, Turks and Caicos Islands

Michelle Martin now operates under the name ComplianceAid

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