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13 Jul 2013
  • AMLFC Institute
  • News

US Internal Revenue Service extends FATCA deadlines for six months

On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign

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10 Nov 2012
  • AMLFC Institute
  • News

An AML/CTF & FATCA Seminar in St. Kitts and Nevis drew more than 60 attendees

On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid

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02 Nov 2012
  • AMLFC Institute
  • News

ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL

Michelle Martin, President, ComplianceAid presents at the LIMRA-LOMA 2012 Latin American Conference in Chicago, IL – November 1st, 2012. Ms.

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27 Sep 2012
  • AMLFC Institute
  • News

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and

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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 conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd

Ms. Michelle Martin, President, ComplianceAid conducted a presentation on the Foreign Account Tax Compliance Act (FATCA), Anti- Money Laundering

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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

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

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