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  • Conferences and Webinars
    • AMLFC Conference 2026 Photos
    • AMLFC Conference 2025 Photos
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19 Aug 2013
  • AMLFC Institute
  • News

FATCA portal now open

The US Internal Revenue Service (IRS) on August 19th, 2013 “announced the opening of a new online registration system for financial

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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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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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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 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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13 Jun 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign

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09 Feb 2012
  • AMLFC Institute
  • News

Foreign Account Tax Compliance Act (FATCA) – Proposed Regulations released

On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major

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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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04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

Ms. Michelle Martin, President ComplianceAid attended the 10th Annual (ACAMS) Anti-Money Laundering Conference in Las Vegas September 2011.

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11 Sep 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin presents to the Antigua and Barbuda Bar Association

Ms. Michelle Martin, President ComplianceAid, in  July 2011 presented to the Antigua & Barbuda Bar Association a  4-hours session

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AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

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