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KIXKO 
Anti Money Laundering/Countering Terrorist Financing Certificate

Bermuda College is partnering with E-learning, KIXKO, to bring you the The Bermuda College KIXKO AML/ATF Certificate Program. This online programme is designed to enhance the skills of the graduate to pursue opportunities for immediate employment in the Financial Services Compliance Field in the following roles:
  • ✔ Customer Relations Managers
  • ✔ Front-line Account Opening Staff
  • ✔ Back Office Staff      
  • ✔ Customer Service Staff.   
www.bermuda-college.kixko.com
An ideal first step for career seekers/changers. Short, introductory courses in modular format. Short multiple choice e-test at end of each module. 
TDS KIXKO1 Orientation Course Description: The course demonstrates AML/ ATF awareness basics. The course describes money laundering, terrorist financing, and AML requirements under the legislation. An introduction is provided on how to identify money laundering risks, your personal responsibilities and the person to whom you should report any suspicious activities.

SEC A2 Distance Education: 18 July - 30 September $55

TDS KIXKO2 AML ATF Risk Based AssessmentCourse Description: The course introduces common methodologies involved in applying a risk based approach to AML/ATF. Four AML/ATF Risk Filters are identified as Customer, Delivery Method/Interface, Products and Services and Geographic Risk. High risk areas are highlighted in respect to account opening and transaction activity. This course is a starting point in the AML/ATF programme to identify and manage risks.

SEC A2 Distance Education: 1 July – 30 September $55

TDS KIXKO3 AML ATF Customer Due DiligenceCourse Description: Knowing Your Customer is the best defence against money laundering and terrorist financing activities. Due Diligence processes to identify and verify customer relationships are outlined in the course. The process for verifying source of funds is also introduced.

SEC A2 Distance Education: 1 July – 30 September $55

TDS KIXKO4 AML ATF Monitoring & Reporting Course Description: The course introduces processes for monitoring and reporting unusual or suspicious transactions. Methods of how to detect and report unusual and suspicious transactions are demonstrated. Recordkeeping and retention requirements are highlighted.

SEC A2 Distance Education: 1 July – 30 September $55

TDS KIXKO5 AML ATF Governance & Oversight  Course Description: This course provides Senior Managers, Directors and Officers with Best Practice Governance and Oversight knowledge to enable compliance with Bermuda Anti-Money Laundering legislation, and to protect the entity and individuals against the threat of money laundering and terrorist financing.

SEC A2 Distance Education: 1 July – 30 September $75



REQUIREMENTS

High school graduation/GED diploma

 

For more information contact: This email address is being protected from spambots. You need JavaScript enabled to view it. 

REGULATION IS IN BERMUDA AND IT’S HERE TO STAY!

Capitalise on these New Online Compliance Training Opportunities offered through Bermuda College*


FOR BEGINNERS
KIXKO
Anti Money Laundering/Countering Terrorist Financing Certificate
| LEARN MORE |

An ideal first step for career seekers/changers. Short, introductory courses in modular format. Short multiple choice e-test at end of each module.

REQUIREMENTS: High school graduation/GED diploma

www.bermuda-college.kixko.com/index.html 


FOR THOSE WITH EXPERIENCE IN COMPLIANCE
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Advanced certification for anti-money laundering/counter terrorism financing. Internationally recognised. ACAMS examination of multiple choice questions.
www.acams.org 
| LEARN MORE |

REQUIREMENTS

Undergraduate/graduate degree or equivalent, professional experience in the anti-money laundering field or credentials (ACCA, CPA,LLB, etc.), plus three professional references.

CAREER FIELDS

Compliance officers, auditors, audit managers, business control analysts/managers, financial crimes compliance analysts, operations managers, regulatory control analysts, sanctions analysts.


FOR THOSE WITH EXPERIENCE IN ALL LEVELS OF COMPLIANCE
International Compliance Association (ICA)
Certificates Various levels available – from introductory to advanced
Registration deadline to be determined
www.int-comp.org 
| LEARN MORE |

Various levels of qualifications available. Assessment ranges from on-line multiple choice exam to 2500-word essay assignments.

REQUIREMENTS

Minimum – high school diploma. Higher levels require undergraduate degree/professional experience in corporate business, legal or finance environments. ICA membership is compulsory.

CAREER FIELDS

Internal and external audit staff, staff working in risk functions, analysts/officers, regulatory representatives, compliance employees, compliance managers/directors for business/legal institutions.

*PROVIDED THROUGH BERMUDA COLLEGE DIVISION OF PROFESSIONAL AND CAREER EDUCATION
Students are strongly urged to attend the information sessions to have direct access to compliance professionals, and overseas programme reps. Dedicated time for FAQs will also be provided.

FOR MORE INFORMATION AND TO RSVP, CONTACT This email address is being protected from spambots. You need JavaScript enabled to view it.

Project Management Training
with Global Knowledge & Bermuda College

Project Management Training 

Organizations are under pressure to respond rapidly to change, meet customer needs and maximize resources. As a project manager, you can help your organization meet these challenges by establishing consistent, repeatable methodologies that reduce risk, cut waste and provide a competitive advantage.

Project Planning is more vital than ever:

Learn more
  • Skill gaps are up nearly 50% in four years (source: IT Skills and Salary Report)
  • International Data Corporation (IDC) believes that by 2020, 90% of all organizations will have adjusted project plans, delayed product/service releases, incurred costs or lost revenue because of lack of IT skills, with losses worldwide totalling $390 billion annually
  • Many potential roadblocks prevent projects from being completed on time and within budget

Project Management Professional (PMP)® certification established by the Project Management Institute (PMI)®, is one of the most valued and respected credentials in project management.

Global Knowledge delivers >  Skills

Global Knowledge delivers what technology and business process can’t — skills. Whether you realize it or not, skills are the key limiter to your success… organizations who are successfully using technology to accelerate success are also successfully transforming the capabilities of their people to maximize investments.

For over 20 years organizations large and small, technology providers, enterprises, and governments around the world come to us.  Global Knowledge:

Quick Facts
  • World’s largest dedicated IT training company
  • Trains in over 100 countries including the U.S., Canada, Europe, the Middle East and Africa.
  • 1,500 employees worldwide, including award-winning instructors widely considered as the best in the industry.
  • Provides authorized content from the Project Management Institute (PMI)
  • Provides 5,000+ guaranteed to run classes per year
  • Provides 3,000+ unique IT courses
  • Has a pool of 1,100+ subject matter experts
  • Is Microsoft Learning Partner of the Year, 2019
  • 95% overall student satisfaction
  • Is an authorized training partner for Amazon Web Services, Cisco, Google, IBM, ITIL®, Microsoft, Red Hat®, VMware and more.

Global Knowledge Logo

Have questions about registering for project management courses?
Please contact Liz Davis via email This email address is being protected from spambots. You need JavaScript enabled to view it. for assistance.

Pass Your PMP or Your Money Back

 

Enrol Now

 



International Compliance Association Certificates

ICA Logo


Click to download the ICA Information Session PowerPoint

Course Information and Dates

The Virtual Classrooms are included in your course fee for Advanced Certificates and Diplomas and are a fantastic way to reinforce your self-study, allowing you the opportunity to interact with course tutors and other students. Tutors have selected key elements of the face to face workshops and developed them in a way so they work fully online. You will cover significant elements of the syllabus and be able to join in fully with online exercises. All students are strongly advised to participate in all of the virtual classrooms.

Course materials can be accessed via your online learning platform. We would recommend enrolling at least two weeks before the first virtual classroom to give you sufficient time to familiarise yourself with the course materials and undertake any preparation.

Cryptocurrencies/Digital Investigations

Demystifying Cryptocurrencies
    $285 Length – month. Assessment type – End of course quiz
Course code: TDS ICA40 Fall Cohort 1  Fall Cohort 2
The course content can be accessed from  17 September 2021  18 October 2021
Enrolments accepted by 10 September 2021  11 October 2021
End of Course 17 October 2021  18 November 2021

 

Investigations Using Digital Forensics
   $285  Length – 1 month. Assessment type – End of course quiz
Course code: TDS ICA42 Fall Cohort 1  Fall Cohort 2
The course content can be accessed from  17 September 2021  11 October 2021
Enrolments accepted by 10 September 2021  18 October 2021
End of Course 17 October 2021  18 November 2021

Anti-Money Laundering Track

New: ICA Introductory Level: Certificate in KYC and CDD
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA05 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

New: ICA Specialist Certificate in Anti Corruption 
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA44 Fall
The course content can be accessed from  18 October 2021
Enrolments accepted by 11 October 2021
End of Course 18 November 2021

 

New: ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking 
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA46 Fall
The course content can be accessed from  18 October 2021
Enrolments accepted by 11 October 2021
End of Course 18 November 2021
 
Specialist Certificate in Money Laundering Risk in New Technology

    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA13 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021

 

Virtual Advanced Certificate in Customer Due Diligence
    Length – 6 months. Compulsory Virtual Classrooms. Assessment type – Exam online
Course code: TDS ICA18 Group 1 Group 2
The course content can be accessed from   4 October 2021 4 October 2021
Enrolments accepted by    
Virtual Classroom One  27 October 2021
 9:00am UK Time
8 November 2021
13:00pm UK Time
Virtual Classroom Two  3 December 2021
 9:00am UK Time
2 December 2021
13:00pm UK Time
Virtual Classroom Three  7 January 2022
 9:00am UK Time 
11 January 2022
13:00pm UK Time
Virtual Classroom Four  1 February 2022
 9:00am UK Time
2 February 2022
13:00pm UK Time
MCQ Assessment  14 - 28 March 2022  14 - 28 March 2022
Exam  14 April 2022  14 April 2022

 

Introductory level: Certificate in Anti Money Laundering
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA02 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Introductory level: Certificate in Managing Sanctions Risk
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA04 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: International Advanced Certificate in Anti Money Laundering
    Length – 6 months. Assessment type – 2 written assignments
code: TDS ICA12 Spring Fall Group 1 Fall Group 2
The course content can be accessed from  29 March 2021 4 October 2021 4 October 2021
Enrolments accepted by  2 April 2021    
Virtual Classroom One  20 April 2021 (14:30) 3 November 2021 2 November 2021
Assessment One (Results 6 August 2021)  14 June 2021 13 December 2021 15 December 2021 13:00PM
Assignment One (Results 11th March 2022)    17 January 2022 17 January 2022
Immersive Scenario    2 February 2022 1 February 2022
Group Tutorial   3 February 2022 3 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion)  22 July 2021 (Time TBC)
Debrief (60 mins)
26 July 2021 (14:30)
   
Assessment Two  27 September 2021 15 March 2022 8:30AM 17 March 2022 13:00PM
Assignment Two   19 April 2022 19 April 2022
End of Course /Results released by  10 December 2021 1 July 2022 1 July 2022

Intermediate level: Advanced Certificate in Managing Sanctions Risk

    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14  Spring Fall
The course content can be accessed from 29 March 2021 11 October 2021
Enrolments accepted by 26 March 2021  
Virtual Classroom One (3 hours) 15 April 2021 (14:30) 24 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 6 December 2021
Assignment One   10 January 2022
Immersive Scenario    21 February 2022
Group Tutorial    23 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion)

13 July 2021 (14:30)
Debrief (60 mins)
15 July 2021 (9:30)

 
Assessment Two 13 September 2021 11 March 2022
Assignment Two   11 April 2022
End of Course /Results released by 26 November 2021 24 June 2022

 

Advanced level: International Diploma in Anti Money Laundering
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA22   Group 2 Fall Group 1 Fall Group 2
The course content can be accessed from   7 June 2021 13 September 2021 13 September 2021
Enrolments accepted by      
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 12 July 2021
2.30pm UK Time

5 October 2021
9:30AM UK Time

4 October 2021
14:30PM UK Time
Group Tutorial 1 (1 hour 30 mins) 19 July 2021
2.30pm UK Time
7 October 2021
9:30AM UK Time
7 October 2021
14:30PM UK Time
Assessment Preparation Session 1(40 minutes)      
Assignment 1 (Results 29  October 2021)   13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 4 October 2021
2.30pm UK Time
5 January 2022
9:30AM UK Time
5 January 2022
14:30PM UK Time
Group Tutorial 2 (1 hour 30 mins) 8 October 2021
2.30pm UK Time
6 January 2022
9:30AM UK Time
6 January 2022
14:30PM UK Time
Assessment Preparation Session 2(40 minutes)      
Assignment 2 (Results 28  January 2022)   21 February 2022  21 February 2022
Module 3 Immersive Scenario (4 hours) 11 January 2022
1.30pm UK Time
2 March 2022
9:00AM UK Time
1 March 2022
13:30PM UK Time
Group Tutorial 3 (1 hour 30 mins) 17th January 2022
2.30pm UK Time
4 March 2022
9:30AM UK Time
4 March 2022
14:30PM UK Time
Assessment Preparation Session 3(40 minutes)  

 

 
Assignment 3 (Results 27th May 2022)   23 May 2022 23 May 2022

Regulatory Compliance Track

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 9 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: International Advanced Certificate in Regulatory Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA16 Spring Fall Group 1 Fall Group 2
The course content can be accessed from 22 March 2022 11 October 2021 11 October 2021
Enrolments accepted by 26 March 2021    
Virtual Classroom One (3 hours) 14 April 2021 (14:30) 22 November 2021 23 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 6 December 2021 6 December 2021
Assignment One   10 January 2022 10 January 2022
Immersive Scenario   9 February 2022 8 February 2022
Group Tutorial    11 February 2022 11 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 19 July 2021 (14:30)
Debrief (60 mins)
22 July 2021 (14:30)
   
Assessment Two 27 September 2021 9 March 2022 8:30AM 10 March 2022 13:00AM
Assignment Two   11 April 2022 11 April 2022
End of Course /Results released by 10 December 2021 24 June 2022 24 June 2022

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17   Spring Fall
The course content can be accessed from 22 March 2021 25 October 2021
Enrolments accepted by 26 March 2021  
Virtual Classroom One (3 hours) 14 April 2021 (9:30) 29 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 16 December 2021
Assignment One (Results 18 March 2022)   24 January 2022
Immersive Scenario   22 February 2022
Group Tutorial   25 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 14 July 2021 (9:30)
Debrief (60 mins)
16 July 2021 (9:30)
 
Assessment Two  13 September 2021 24 March 2022
Assignment Two   25 April 2022
End of Course /Results released by  26 November 2021 8 July 2022

 

Advanced level: International Diploma in Governance, Risk and Compliance
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA21 Group 2 Fall Group 1 Fall Group 2
The course content can be accessed from 14 June 2021 20 September 2021 20 September 2021
Enrolments accepted by 2 April 2021    
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 5 July 2021
2.30pm UK Time
6 October 2021
9:30am UK Time
13 October 2021
14:30pm UK Time
Group Tutorial 1 (1 hour 30 mins) 8 July 2021
2.30pm UK Time
8 October 2021
9:30am UK Time
15 October 2021
14:30pm UK Time
Assessment Preparation Session (40 minutes)      
Assignment 1 (Results 5th November 2021)   13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 12 October 2021
2.30pm UK Time
5 January 2022
9:30am  UK Time
6 January 2022
14:30am UK Time
Group Tutorial 2 (1 hour 30 mins) 18 October 2021
2.30pm UK Time
7 January 2022
9:30am UK Time  
7 January 2022
14:30am UK Time
Assessment Preparation Session (40 minutes)      
Assignment 2 (Results 4th February 2022)   21 February 2022 21 February 2022
Module 3 Immersive Scenario (4 hours) 17 January 2022
1.30pm UK Time
9 March 2022
9:00am UK Time 
8 March 2022
13:30pm UK Time
Group Tutorial 3 (1 Hour 30 mins)   11 March 2022
9:30am UK Time
11 March 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes)      
Assignment 3 (Results 20th May 2022)   23 May 2022 23 May 2022

Financial Crime Prevention Track

Introductory level: Certificate in Financial Crime Prevention
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA03 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: Advanced Certificate in Managing Fraud
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA15 Spring Fall
The course content can be accessed from   29 March 2021 25 October 2021
Enrolments accepted by 2 April 2021  
Virtual Classroom One (3 hours) 29 April 2021 (14:30) 25 November 2021
Assessment One (Results 27 August 2021) 14 June 2021 15 December 2021
Assignment One (Results 18 March 2022)   24 January 2022
Immersive Scenario    24 February 2022
Group Tutorial   3 March 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 28 July 2021 (14:30)
Debrief (60 mins)
29 July 2021 (14:30)
 
Assessment Two 20 September 2021 24 March 2022
Assignment Two (Results 8 July 2022)   25 April 2022
End of Course/Results released by  3 December 2021 8 July 2022
Advanced level: International Diploma in Financial Crime Prevention
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA23 Spring Fall Group 1 Fall Group 2
The course content can be accessed from  21 June 2021 27 September 2021 27 September 2021
Enrolments accepted by      
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 26 July 2021
9.30am UK Time
12 October 2021
9:30am UK Time
11 October 2021
14:30pm UK Time
Group Tutorial 1 (1 hour 30 mins) 30 July 2021
9.30am UK Time
15 October 2021
9:30am UK Time
15 October 2021
14:30pm UK Time
Assessment Preparation Session (40 minutes) 16 August 2021
1pm UK Time
   
Assignment 1 (Results 12 November 2021) 20 September 2021 13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 13 October 2021
2.30pm UK Time
6 January 2022
9:30am UK Time
5 January 2022
14:30pm UK Time
Group Tutorial 2 (1 hour 30 mins)   7 January 2022
9:30am UK Time
7 January 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes) 15 November 2021
1pm UK Time
   
Assignment 2 (Results 4 February 2022) 13 December 2021 21 February 2022 21 February 2022
Module 3 Immersive Scenario (4 hours) 19 January 2022
1.30pm UK Time
23 March 2022
9:00am UK Time
22 March 2022
13:30pm UK Time
Group Tutorial 3 (1 hour 30 mins) 25 January 2022
9.30am UK Time
25 March 2022
9:30am UK Time
25 March 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes) 7 February 2022
1pm UK Time
   
Assignment 3 (Results 20 May 2022) 14 March 2022 23 May 2022 23 May 2022

Course Fees
  • Introductory Level - $895 per course
  • Intermediate Level - $2625 per course
  • Advanced Level - $5250 per course

Student Membership

 

For more information contact: This email address is being protected from spambots. You need JavaScript enabled to view it. 

 


Association of Certified Anti-Money Laundering Specialists (ACAMS)

Advanced certification for anti-money laundering/counter terrorism financing. Internationally recognised. ACAMS examination of multiple choice questions.
www.acams.org 

REGISTRATION PROCESS:

Step 1: ACAMS offers rolling admission. Course details are available here. Email This email address is being protected from spambots. You need JavaScript enabled to view it. for instructions on how to apply for the ACAMS prep course
Step 2: Send your acceptance letter to This email address is being protected from spambots. You need JavaScript enabled to view it. cc This email address is being protected from spambots. You need JavaScript enabled to view it.
Step 3: Access registration form here www.college.bm/images/documents/pace/PACE_registration.pdf
Step 4: Send your complete registration form to This email address is being protected from spambots. You need JavaScript enabled to view it.

You may sit the exams at your convenience.

For further information please contact Karen Smith, Programme Coordinator, PACE, Bermuda College at This email address is being protected from spambots. You need JavaScript enabled to view it. or phone 441-236-9000 Ext 4050.

 

SUMMER 2021
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)

CAMS Prep - Designation Exam Review Course TDS CAMS1

The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of
understanding of international AML/CTF principles. Passing the CAMS Examination distinguishes you as an AML/CTF authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CTF compliance.

SEC A1 Distance Education Tuesday 6:00PM-8:00PM
25 May – June 29      $1,895
REGISTRATION DEADLINE MAY 18

SEC A2 Distance Education Tuesday 12:00PM-2:00PM
6 July – August 10      $1,895
REGISTRATION DEADLINE JUNE 29


FALL 2021
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)

CAMS Prep - Designation Exam Review Course TDS CAMS1

The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of
understanding of international AML/CTF principles. Passing the CAMS Examination distinguishes you as an AML/CTF authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CTF compliance.

SEC A1 Distance Education Tuesday 12:00PM-2:00PM
8 September – 10 October      $1,895
REGISTRATION DEADLINE SEPTEMBER 1

SEC A2 Distance Education Tuesday 6:00PM-8:00PM
5 October – 9 November        $1,895
REGISTRATION DEADLINE SEPTEMBER 28

SEC A3 Distance Education T 12:00PM-2:00PM
2 November – 7 December  $1,895
REGISTRATION DEADLINE OCTOBER 26

For more information contact: This email address is being protected from spambots. You need JavaScript enabled to view it. 

Duane Jones
Cara Lambe B.Sc., M.Sc. |  BC ALUMNI
CLASS OF 2013 - Associate Degree - Arts

 

Bermuda Monetary Authority | Graduate Trainee (International Affairs Analyst)

"After I left Bermuda College, I went to Oral Roberts University in Tulsa, Oklahoma and obtained my Bachelor of Science in Environmental Sustainability with a double minor in English Literature and International Relations, and subsequently attained my graduate degree in International Development."

"My experience at BC was a good one. It gave me a firm academic foundation, and helped me develop critical thinking, research, organisational and communication skill sets that I still use to this day. Many of my credits in the Associate of Arts programme transferred to ORU from Bermuda College. I was able to participate in a one-term programme at Oxford University, and studied International Relations, American History, British Culture and History Research. However, I found more favourable employment options in the international business sector and decided to explore that industry by pursuing internships. That's how the skill sets I learned at Bermuda College allowed me to be marketable in other areas."

"I pursued my graduate degree in International Development at the University of London, School of Oriental and African Studies (SOAS), returned home, and briefly worked at an international business company, before securing a full-time opportunity at the Bermuda Monetary Authority. When I complete my graduate trainee programme there, I will be a senior analyst."

"Let go of any misconceptions or stereotypes you have about Bermuda College. What you put in is what you get out - whether you are attending your local community college, or university overseas. I would encourage people to maximise opportunities that are within reach by taking advantage of what Bermuda College has to offer.”

In her own words ...