Log In

Reset Password
BERMUDA | RSS PODCAST

KPMG hosts training session for money-laundering reporting

Money-laundering reporting will be the focus for a training session held by KPMG Advisory Ltd later this year.

The two Money Laundering Reporting Officer Level Training sessions, which are being held at Crown House, 4 Par-la-Ville Road, Hamilton, on Tuesday, October 11 and Tuesday, November 15, between 3pm and 5pm, has been specifically designed for money laundering reporting officers.

The training session will provide a basic refresher on money laundering and terrorist financing, case studies of local and international examples of money laundering and terrorist financing, international anti-money laundering (AML) and anti-terrorist financing (ATF) developments, and common themes from the Bermuda Monetary Authority on-site inspections to date.

A insight from the Financial Intelligence Agency and Financial Intelligence Unit on suspicious activity reports and AML investigations, as well as the latest BMA and local regulatory developments will also be given.

The session will count towards minimum annual training requirements and provide attendees with an appropriate understanding of the current compliance issues.

For more information contact Charles Thresh, managing director at KPMG Advisory Ltd, on 294-2616 or e-mail charlesthresh[AT]kpmg.bm

You must be Registered or to post comment or to vote.

Published August 25, 2011 at 10:18 am (Updated August 25, 2011 at 10:17 am)

KPMG hosts training session for money-laundering reporting

What you
Need to
Know
1. For a smooth experience with our commenting system we recommend that you use Internet Explorer 10 or higher, Firefox or Chrome Browsers. Additionally please clear both your browser's cache and cookies - How do I clear my cache and cookies?
2. Please respect the use of this community forum and its users.
3. Any poster that insults, threatens or verbally abuses another member, uses defamatory language, or deliberately disrupts discussions will be banned.
4. Users who violate the Terms of Service or any commenting rules will be banned.
5. Please stay on topic. "Trolling" to incite emotional responses and disrupt conversations will be deleted.
6. To understand further what is and isn't allowed and the actions we may take, please read our Terms of Service
7. To report breaches of the Terms of Service use the flag icon