Annual MLRO/Compliance Officer Training | KPMG | BM

Annual MLRO/Compliance Officer Training

These training sessions are designed to fulfil the annual training requirements of MLROs and Compliance Officers.

22 November 2018, 9:00AM - 11:00AM, AST Hamilton, Bermuda

Register

These training sessions are designed to fulfil the annual training requirements of MLROs and Compliance Officers, but the content is also relevant to all staff involved in AML/ATF compliance.  They are designed for individuals who have existing knowledge and experience of the relevant Bermuda AML/ATF regulations and generally of AML/ATF.

  • Update to ML/TF typologies;
  • Global AML/ATF trends and developments;
  • Bermuda AML/ATF legislative and guidance note updates;
  • Sanctions compliance updates and reminders;
  • Anti-bribery and corruption updates; and
  • Data privacy updates.          

2 CPD credits per session

$200 per attendee.

A discount is available when registering for a Round Table plus MLRO training session.

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

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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