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01 Jul 2013
  • AMLFC Institute
  • News

ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association

On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations

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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,

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18 Sep 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid meets St. Vincent and the Grenadines Governor General

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His

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28 Jan 2012
  • AMLFC Institute
  • News

Michelle Martin now operates under the name ComplianceAid

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name

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