Michelle Martin, President, ComplianceAid presents at the Caribbean Confederation of Credit Union International Conference in Jamaica

02 Jul 2012

Ms. Michelle Martin, President, ComplianceAid presented at the Caribbean Confederation of Credit Union International Conference in Jamaica – June 25th, 2012. Ms. Martin, presented on Anti- Money Laundering Know your Responsibilities.

Tags: Anguilla, Anti-Money Laudering, Antigua & Barbuda, Argentina, Aruba, Barbados, Belize, bermuda, Brazil, British Virgin Islands, Caribbean Confederation of Credit Union International Conference, Caribbean Confederation of Credit Unions (CCCU), Cayman Islands, Chile, counter terrorism financing, CUES, curacao, Dominica, Dominican Republic, Grenada, Guadeloupe, Guyana, Haiti, Jamaica, Know Your Customer, know your employee, Martinique, Montserrat, Panama, Puerto-Rico, Sanctions, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent and the Grenadines, The Foreign Account Tax Compliance Act, Tobago, Tortola, Trinidad, US Virgin Islands

Michelle Martin, President, ComplianceAid presents at the Caribbean Confederation of Credit Union International Conference in Jamaica

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