13 Jun 2012
Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign
13 Jun 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 32nd Annual Caribbean Insurance Conference in St.Thomas, USVI- June 3rd – 5th,
24 May 2012
Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money
16 Feb 2012
On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF
16 Feb 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in
09 Feb 2012
On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major
28 Jan 2012
Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name
04 Oct 2011
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) – 38th Annual General
04 Oct 2011
Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet with Antigua & Barbuda Governor General, Her Excellency
04 Oct 2011
Ms. Michelle Martin, President ComplianceAid attended the 10th Annual (ACAMS) Anti-Money Laundering Conference in Las Vegas September 2011.