16 Feb 2012

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad January 31, 2012.  Ms. Martin, presented on “A Recipe for Success: Balancing Compliance Costs with Company Profits” The competitiveness of the financial services sector depends on several factors key of which is the regulatory environment and the perceived cost to implementing AML/CFT standards in an environment of uneven application.