KPMG 2016 MLRO Training Sessions | KPMG | BM

KPMG 2016 MLRO Training Sessions

KPMG is pleased to host you at this year’s MLRO training sessions

7 December 2016, 9:00AM - 11:00AM, AST Hamilton, Bermuda

KPMG is pleased to host you at this year’s MLRO training sessions. These training sessions are designed to fulfill the annual training requirements of MLROs, but the content is also relevant to all staff involved in AML/ATF compliance.

The MLRO training sessions will cover the following topics:

  • Recent FATF changes related to terrorist financing;
  • Terrorist financing typologies;
  • AML/ATF legislative and guidance note changes in Bermuda;
  • Sanction compliance reminders;
  • Anti-bribery and corruption reminders

Credit: 1 CPD credits per session.

In order to gain CPD credits for the MLRO training session, you will be prompted to complete an online awareness test following completion of the training.

Dates: Wednesday, December 7th

Registration

Each session will count towards your minimum annual training requirements and provide you with an appropriate understanding of current compliance issues relevant to MLROs.

This is an open invitation, so please feel free to pass it on to any colleagues who may be interested in attending.

Spaces are limited, so we recommend that you register early.

Fee

For those who have not already registered and paid for the combined AML/ATF Round Tables and MLRO training, the fee for attending a single MLRO training session is $200.

We look forward to welcoming you.

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