Walkers' Bermuda AML e-training course provides your team a compliance training option that is comprehensive, convenient and cost-effective, whether working from home, the office, or abroad. Designed in Bermuda for the particular needs of the local market, our AML training provides your company with a broad overview of Bermuda's evolving AML/ATF and sanctions regulatory landscape.
The e-training course provides a summary of the Bermuda laws relating to money laundering, terrorist financing, and financial sanctions. The course also discusses Bermuda specific obligations relating to the compliance officer and money laundering reporting officer, business risk assessment, customer due diligence, ongoing monitoring, record keeping, outsourcing and third party reliance.
The course is worth 1 hour of CPD credit. Group pricing may be available upon request.
In Bermuda, Walkers is unique. We provide combined regulatory compliance and legal solutions tailored to the individual needs of our clients. Our compliance professionals are highly qualified and have a proven track record of delivering results across a range of industries.
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