Update for MLROs and Compliance Officers
4/29/2021
Update for MLROs and Compliance Officers

KPMG in Bermuda’s Regulatory Compliance team would like to invite you to our latest training session:
 
Update for MLROs and Compliance Officers

Date: April 29, 2021

Time: 9:30am – 11:00am

This training session is designed to help MLROs and Compliance Officers to keep up to date with Bermuda’s regulatory requirements. The session includes the most recent BMA updates and our understanding of the direction of travel for regulation in Bermuda.
 
Our guest speaker, Ian Gardner, a Director in our Risk Consulting team, will be covering the Bermuda Governance considerations for compliance teams.
 
We are ready to share our insights that will help you enhance your AML/ATF and regulatory compliance programmes.

Who?               MLROs & Compliance Officers
 Where?           Online (link will be provided after registration)  
 How much?    $150 per attendee – 2 CPE Credits available

KPMG in Bermuda’s Regulatory Compliance team has the expertise to address your regulatory needs, including Privacy, AML/ATF, Sanctions, Bribery Act, Economic Substance, FATCA, CRS and all other aspects of Bermuda’s regulatory requirements.
 
Please contact katerynakotelnikova@kpmg.bm to find out more.


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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