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02 Jul 2012
  • AMLFC Institute
  • News

Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua

Ms. Michelle Martin, President, ComplianceAid presented at the 30th ICAC Caribbean Conference of Accountants in Antigua – June 22th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering and Terrorist Financing the changing role of the accountant.

Tags: 30th ICAC Caribbean Conference of Accountants, accountant, accounting, AML Caribbean, AML Polices and Procedures, aml training, Anguilla, Anti-Money Laudering, Antigua & Barbuda, Aruba, AUditing, Bahamas, Barbados, Belize, bermuda, Brazil, Cayman Islands, CFATF, counter terrorism financing, curacao, Dominica, ECCB, Ecuado, FATF, Grenada, Guyana, imf, Jamaica, Montserrat, organization of eastern Caribbean states, Risk and AML/CTF Compliance Training, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent and the Grenadines, Suriname, The Foreign Account Tax Compliance Act, Tobago, Trinidad, world bank
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