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18 Sep 2012
  • AMLFC Institute
  • News

Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent  – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.

Tags: 9th Regional OECS Bar Law Fair and Conference, AML Attorney, aml independent audit, AML Polices & Procedures, aml Risk assessment, aml training, Anguilla, Anti-Money Laudering, Antigua & Barbuda, Argentina, Aruba, Attorney, Bahamas, Barbados, Belize, bermuda, Brazil, British Virgin Islands, Cayman Islands, Chile, counter terrorism financing, curacao, Dominica, Dominican Republic, Ecuado, Enhanced Due Diligence, Grenada, Guadeloupe, Guyana, Haiti, International Monetary Fund, International Sanctions, Jamaica, Know Your Customer, Martinique, Montserrat, Nevis, Panama, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent and the Grenadines, Suriname, The Foreign Account Tax Compliance Act, Trinidad and Tobago, Turks and Caicos Islands
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