This training session is designed for individuals who are new to the role of MLRO. It will help you understand the comprehensive regulations and how to implement them in your role.
-Local legislation and the guidance notes;
-Pillars of a robust AML/ATF Programme;
-Common challenges in relation to CDD; and
-Suspicious activity reporting.
New MLROs & Compliance Officers
Tuesday, October 29, 2019
9:00am – 11:00am
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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