17 Jan 2015
The U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and
18 Dec 2014
In a decision that sent shock wave across the financial industry and other regulatory industries, the Financial Crimes Enforcement Network
10 Dec 2014
The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services
02 Dec 2014
The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination
01 Jul 2013
On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations
07 Jun 2013
ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico. Ms. Michelle Martin, ComplianceAid President,
12 Nov 2012
Here are a few recent articles that have caught our attention because they impact in one way or another the Caribbean and Latin America. For full
10 Nov 2012
On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid
14 Oct 2012
ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British
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