30 May 2011

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

 

Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St. Lucia.  Attendees comprised of twenty (20) Senior Level and Compliance officer’s participants from various Financial Services industries.