These AML/ATF Round Table sessions will provide open and collaborative forums to discuss industry-specific AML/ATF compliance issues.
17 April 2018, 9:00AM - 12:00PM, AST
KPMG is pleased to invite you to this year’s Industry Specific AML/ATF Round Tables training events.
These AML/ATF Round Table sessions will provide open and collaborative forums to discuss industry-specific AML/ATF compliance issues. These are designed to assist MLROs/Compliance Officers understand current AML/ATF compliance issues but may also be useful for operational staff.
3 CPD credits per session.
$300 per attendee. A discount is available when registering for a Round Table plus MLRO training session.
Future training dates include:
|April 17, 2018||Trusts & CSPs||9am - 12pm|
|April 18, 2018||Insurance||9am - 12pm|
|April 24, 2018||Lawyers and Accountants||9am - 12pm|
Refreshments will be provided from 8:30 am for all sessions.
All sessions will be held at KPMG, Crown House, 4 Par-la-Ville Road, Hamilton.
You have the option to register for one, two or all events. 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.
Please click here to register.