During this training, we will discuss the concepts of money laundering and terrorist financing; the roles and responsibilities of regulated financial institutions (RFI); and the roles and responsibilities of employees tackling financial crimes.
It is an introductory training course designed for employees who have little-to-no AML/ATF experience, but are keen to learn more. It is designed to assist RFIs meet the annual training requirement for all employees.
This two-hour session is interactive, and will make use of videos, voting technology, and audience questions and answers to facilitate learning objectives.
Non-compliance employees/AML beginners
Tuesday, May 28, 2019
9:00am – 10:30am
KPMG, Crown House,
4 Par-la-Ville Road, Hamilton,
$200 per attendee
2 CPE Credits available
For more information about our bespoke training offerings, please contact:
Senior Manager, Learning and Development
+1 441 295 5063
As you are signing up for KPMG’s training session, here are a few things to keep in mind:
—Payment must be received in full prior to the training course start date. If you experience any difficulties registering or making payment through our website, please contact us.
—If subsequent to registration you are unable to attend the training course, cancellations must be received, in writing, 48 hours before the day of the course in order to receive a full refund. Cancellations received from registrants within 48 hours of the day of the course will be charged the full registration fee. Registrants who do not attend on the day of the course where we have not received written notice as above will be considered ‘no shows’ and will be charged the full registration fee.
—Unfortunately, registration fees cannot be applied to another course. However, you will be able to substitute a delegate at any time.
—We reserve the right to cancel or reschedule training, as necessary. There will be a full refund of course fees in the event we cancel a scheduled training course. In the event of a reschedule, registration fees previously paid will be applied to the new date. Registrants who cannot attend on the rescheduled date are able to follow the cancellation or delegate substitution procedures as above. Please note, there may be circumstances beyond our control where planned speakers and/or content may vary.
—At the sessions, we often take photographs/video record for general marketing purposes. By registering and attending our sessions, you consent to your image being used online or in print. However, if for any reason, you would prefer that we do not use your likeness, please let us know upon registering or when you attend the event.
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