18 Dec 2014
In a decision that sent shock wave across the financial industry and other regulatory industries, the Financial Crimes Enforcement Network
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
10 Nov 2012
On November 9th, 2012 at the invitation of the prestigious accounting firm PANNELL KERR FORSTER, Michelle Martin President of ComplianceAid