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18 Jul 2013
  • AMLFC Institute
  • News

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all

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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 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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02 Jul 2012
  • AMLFC Institute
  • News

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

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

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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)

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money

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04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) – 38th Annual General

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