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13 Jul 2011
  • AMLFC Institute
  • News

News on FATCA (The Foreign Account Tax Compliance Act)

As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all

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13 Jul 2011
  • AMLFC Institute
  • News

Adopting a System of Continuous Risk management

Ms. Michelle Martin, President ComplianceAid will speak at the 5th Annual Meeting & Conference of the Caribbean Association of Audit

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13 Jul 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms.

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