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!

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

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