New to the Role of MLRO | KPMG | BM
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New to the Role of MLRO

This training aims to help those who are new to the role of MLRO to understand the detailed regulations.

20 November 2018, 9:00AM - 11:00AM, AST

Register

This new training session developed by KPMG aims to help those who are new to the role of MLRO to understand the detailed regulations and how to implement these in their role.

  • Local legislation and the Guidance Notes;
  • The pillars of a robust AML/ATF Programme;
  • Common challenges in relation to CDD; and
  • Suspicious Activity Reporting.         

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.

Training 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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