These training sessions are designed to fulfill the annual training
requirements of MLROs and Compliance Officers; however, the content is
also relevant to all employees involved in Anti-Money
Laundering/Anti-Terrorist Financing (AML/ATF) compliance. They are meant
for individuals who have existing knowledge and experience with 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; and
-Anti-bribery and corruption updates.
MLROs & Compliance Officers
9:00am – 11:00am
Wednesday, November 13, 2019
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, Advisory
+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
-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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