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01 Jul 2013
  • AMLFC Institute
  • News

ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association

On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations

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14 Oct 2012
  • AMLFC Institute
  • News

Senior British Virgin Island Government Officials receive Anti-Money Laundering Training

ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British

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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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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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02 Jul 2012
  • AMLFC Institute
  • News

Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua

Ms. Michelle Martin, President, ComplianceAid presented at the 30th ICAC Caribbean Conference of Accountants in Antigua – June 22th, 2012.

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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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28 Jan 2012
  • AMLFC Institute
  • News

Michelle Martin now operates under the name ComplianceAid

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name

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