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AML for beginners

KPMG is pleased to offer its AML for beginners training session.

KPMG is pleased to offer its AML for beginners training session.

KPMG is pleased to offer its AML for beginners training session. The course is also designed to meet the annual training requirements for all employees. The session will be held via Webex and all participants will receive dial in details after signing in to the session using the link below.

KPMG has the largest Regulatory Compliance team in Bermuda and have a variety of advisory experience to cover your regulatory needs.  

AML for beginners
The AML for beginners training is designed for employees who have little-to-no Anti-Money Laundering and Anti-Terrorist Financing (“AML/ATF”) experience but are keen to learn more. The session will cover:

  • Concepts of money laundering and terrorist financing;
  • The roles and responsibilities of RFIs; and
  • The roles and responsibilities of employees in addressing financial crime risks.

Who? All employees working for regulated companies  

When? June 16, 2020, 9:00am – 10:30am

Whoe much? $150 per attendee – 2 CPE Credits available (for Bermuda attendees only)

If you are interesting in attending, please register here.

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