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BMA to host event for island’s corporate service providers

The Bermuda Underwater Exploration Institute (File photograph)

The Bermuda Monetary Authority has invited members of the island’s corporate service provider industry to an anti-money laundering/anti-terrorist financing outreach event next week at the Bermuda Underwater Exploration Institute.

The session is targeted at compliance officers and senior managers in the CSP industry and will cover: prudential and AML/ATF obligations and supervisory expectations; SAR reporting, ML/TF trends and typologies; and, guidance on the exercise of enforcement powers.

Registration for Monday’s event opens at 9am, followed by the presentation and question and answer session from 9.30am until 10.45am.

Spaces are limited and registration can be sent to amloutreach@bma.bm by Wednesday, May 1, or see more information on the BMA’s event page.

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Published April 29, 2024 at 5:07 pm (Updated April 29, 2024 at 8:21 pm)

BMA to host event for island’s corporate service providers

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