north america

Michelle Martin
President, ComplianceAid
She possesses over twenty-three years of experience in banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last 7 years; Ms. Martin was an invited speaker at 28 Conferences/Seminars in 25 countries where 7,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT) & Foreign Account Tax Compliance Act (FATCA) topics.