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18 Sep 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd

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28 Jul 2012
  • AMLFC Institute
  • News

Ms.Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia

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02 Jul 2012
  • AMLFC Institute
  • News

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

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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

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13 Jun 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

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13 Jun 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President, ComplianceAid presents at the 32nd Annual Caribbean Insurance Conference in St.Thomas

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24 May 2012
  • AMLFC Institute
  • News

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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16 Feb 2012
  • AMLFC Institute
  • News

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

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16 Feb 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

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09 Feb 2012
  • AMLFC Institute
  • News

Foreign Account Tax Compliance Act (FATCA) – Proposed Regulations released

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