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AML/ATF training

KPMG is pleased to offer its Annual AML/ATF training session.

KPMG is pleased to offer its Annual AML/ATF training session.

The session will be held via Microsoft Teams and all participants will receive dial-in details after signing up for the session using the link below.  

The Annual AML/ATF training is suitable for employees at all levels who would like to develop their AML/ATF knowledge. The course is 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

When?             September 14, 2021, 9:30am – 11:00am  

How much?    $225 per attendee – 2 CPE Credits available (for Bermuda attendees only)

Register today!

Keep an eye out for other training sessions from KPMG in Bermuda. Click here to join our mailing list or update your contact information.

Looking forward to seeing you (virtually) at the session!

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