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.
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.
Visit apexgroup.com to find out more.