Our AML & ATF Bermuda course is a web-based module has been developed by global compliance and AML specialists.

Cost: US$ 250/participant/module, group discount applies.

The responsibilities of Bermuda entities to ensure appropriate employee training and awareness is governed primarily by Regulations 16 and 18 of Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008. The local regulations require AML & ATF training to ensure the local regulations and associated duties are understood by all relevant businesses.

Our course has been developed by global compliance and AML specialists, including Bermuda AML professionals with extensive experience and understanding of the applicable regulations in Bermuda.
 

Course Overview:

• Legal and regulatory framework covering AML, ATF, proliferation financing;
• Money laundering, terrorist financing, proliferation financing definitions;
• Risk based due diligence;
• Suspicious activity identification and reporting; 
• Training & reporting obligations; 
• AML business risk assessment;
• Sanctions and enforcement, implications of non-compliance by the FSIU;
• Recent FATF, national risk assessment / financial intelligence unit updates.

The course is delivered via our Apex Knowledge Academy platform and upon successful completion of the course, a certificate will be available to you as a downloadable pdf. 

Each user will have access to a licence for 12 months.

About us

• We are a global financial services provider, with 50 offices and 10,000 employees worldwide; 
• We bridge the gaps in the global financial services ecosystem through our unique single-source approach;
• We deliver tailored solutions locally, in your time zone and speak your language;
• Access the broadest range of technologies in the industry.

Visit apexgroup.com to find out more.