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MLRO and compliance training

This training is designed to help MLROs and Compliance Officers to keep up to date with Bermuda’s regulatory requirements.

This training is designed to help MLROs and Compliance Officers.

KPMG Advisory would like to invite you to our latest training session: MLRO and compliance updates.

This training is designed to help MLROs and Compliance Officers to keep up to date with Bermuda’s regulatory requirements. Including the most recent BMA updates and our understanding of the regulatory future in Bermuda.

Our guest speaker, Ian Gardner from KPMG, will be covering the Bermuda Risk Management regulatory requirements and real case studies.

We are ready to share some insights that will help you enhance your AML/ATF Compliance programme.

Date:                  April 29, 2021

Time:                 9:30am - 11:00am

Who:                 MLROs & Compliance Officers

Where:             Online (link will be provided after registration)

How much:      $150 per attendee - 2 CPD Credits available

Register

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 if you have any questions.

Charles Thresh

Contacts

Maria Lingham

Contacts

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