05 Jan 2015
theList.pro has achieve another milestone by adding over 15,000 Politically Exposed Persons
18 Jul 2013
On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all
01 Jul 2013
On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations
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