Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

24 May 2012

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money Laundering and Counter Terrorism Financing in St. John’s, Antigua April 26-27, 2012. The workshop provided attendees with strategies on developing a comprehensive entity wide AML-CTF program that encompasses all the best practices component in order to detect prevent and deter criminal activities. In addition, it provided practical typologies to assist institutions with been in compliance with AML/CTF laws and regulations.

Tags: AML, Anguilla, Anti-Money Laudering, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, bermuda, Brazil, British Virgin Islands, Caribbean Association of Banks, Caribbean Financial Action Task Force, Cayman Islands, CFATF, counter terrorism financing, ctf, Dominica, Dominican Republic, ECCB, FATCA, FATCA/ Anti-Money Laundering & Counter Terrorism Financing Workshop, FATF, Financial Action Task Force, financial Intelligence unit, financial intelligent authority, financial investigation agency, Financial Services Commission, Financial Services Regulatory Commission, Grenada, Guyana, imf, Jamaica, Montserrat, Nevis, Panama, PEP, Politically Exposed Person, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent and the Grenadines, Suriname, The Foreign Account Tax Compliance Act, Tobago, Tortola, Trinidad, Turks and Caicos Islands, US Virgin Islands, world bank

Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

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