18 Jul 2013
On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all
28 Jun 2013
On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12
02 Nov 2012
Michelle Martin, President, ComplianceAid presents at the LIMRA-LOMA 2012 Latin American Conference in Chicago, IL – November 1st, 2012. Ms.
04 Oct 2011
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) – 38th Annual General
19 Jul 2011
On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled