Industry Specific AML/ATF Round Tables | KPMG | BM

Industry Specific AML/ATF Round Tables

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.

  • A short presentation on current compliance issues;
  • Discussion around industry specific issues and challenges; and,
  • A series of short case studies for group based discussion.

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:

Date Industry Time
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.

Registration

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.

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