KPMG is pleased to offer its “AML for beginners” training session. The session will be held remotely via Microsoft Teams and all participants will receive dial in details 24 hours before the session begins.
KPMG has the largest Regulatory Compliance team in Bermuda, with a wide range and depth of advisory experience to cover your regulatory needs.
AML for beginners
The AML for beginners training is intended for employees who have little-to-no AML/ATF knowledge but are keen to learn more. The course is also designed to meet the regulatory annual AML/ATF training requirements for all in-scope employees.
The session will cover:
•Concepts of money laundering and terrorist financing;
•The roles and responsibilities of Regulated Financial Institutions; and
•The roles and responsibilities of employees in addressing financial crime risks.
Who? All employees working for companies subject to the Bermuda AML/ATF requirements
When? March 24, 2021
Time? 9:30am – 11:00am
How much? $150 per attendee – 2 CPE Credits available
Keep an eye out for other training sessions from KPMG in Bermuda, including the forthcoming MLRO and Compliance roundtables, ABC and Fraud reminders and many more. Click here to join our mailing list or update your contact information.
Terms & Conditions
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 PTIX, 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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