KIXKO
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.
KIXKO courses expire after 12 months of your first log-in attempt. If students do not complete the course and exam within 12 months, they must re-register and pay the same price.
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 A1 Distance Education: January 27 – April 27, 2025 $55
SEC A2 Distance Education: February 24 - May 24, 2025 $55
SEC A3 Distance Education: March 24 - June 24, 2025 $55
SEC A4 Distance Education: April 28 - July 28, 2025 $55
TDS KIXKO2 AML ATF Risk Based Assessment
Course 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 A1 Distance Education: January 27, 2025 – April 27, 2025 $55
SEC A2 Distance Education: February 24, 2025 – May 24, 2025 $55
SEC A3 Distance Education: March 24, 2025 – June 24, 2025 $55
SEC A4 Distance Education: April 28, 2025 – July 28, 2025 $55
TDS KIXKO3 AML ATF Customer Due Diligence
Course 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 A1 Distance Education: January 27, 2025 – April 27, 2025 $55
SEC A2 Distance Education: February 24, 2025 – May 24, 2025 $55
SEC A3 Distance Education: March 24, 2025 – June 24, 2025 $55
SEC A4 Distance Education: April 28, 2025 – July 28, 2025 $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 A1 Distance Education: January 27, 2025 – April 27, 2025 $55
SEC A2 Distance Education: February 24, 2025 – May 24, 2025 $55
SEC A3 Distance Education: March 24, 2025 – June 24, 2025 $55
SEC A4 Distance Education: April 28, 2025 – July 28, 2025 $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 A1 Distance Education: January 27, 2025 – April 27, 2025 $55
SEC A2 Distance Education: February 24, 2025 – May 24, 2025 $55
SEC A3 Distance Education: March 24, 2025 – June 24, 2025 $55
SEC A4 Distance Education: April 28, 2025 – July 28, 2025 $55
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.
Compliance Certification Programmes
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, please contact Programme Coordinator, Carleen Place This email address is being protected from spambots. You need JavaScript enabled to view it.
Project Management Training with Global Knowledge
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
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.
Have questions about registering for project management courses?
Please contact Anna Uhlig 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
Compliance Association Certificates
- Which compliance qualification is right for me?
- Which anti money laundering qualification is right for me?
- Which financial crime qualification is right for me?
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 courlse 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.
Download ICA course descriptions here.
Discover more about upcoming ICA courses here.
View all Information Session recordings here.
Need help understanding the different course levels? View the ICA Information Sheet here.
ICA Introductory Workshops
Virtual learning sessions on key topics this September, designed to boost the skills and knowledge of compliance and AMLprofessionals. These workshops are:
- 3 hour live, instructor-led workshops
- Designed to appeal to learners from different backgrounds with different learning styles
- Strictly limited numbers to ensure consistent learning and interaction with the tutor
- A cost-efficient session that will enable you to take a practical session on the topic
Introductory Level: Certificate in Anti Money Laundering
$895 Length – 3 month. Assessment type – Multiple choice exam online
- Explore the foundations of money laundering and terrorist financing and why sanctions are important.
- Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing.
- Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like.
- Understand management obligations and the risk-based approach to money laundering and terrorist financing Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
| Course code: TDS ICA02 | SEC A1 | SEC A2 | SEC A3 |
| The course content can be accessed from | January 13, 2025 | February 17, 2025 | March 17, 2025 |
| End of Course | March 13, 2025 | March 17, 2025 | May 19, 2025 |
✦ New: ICA Introductory Level: Certificate in KYC and CDD
$895 Length - 3 months. Assessment type - Multiple choice exam online
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.
Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA05 | SECA1 | SECA2 | SECA3 |
| The course content can be accessed from | January 13 2025 | February 17, 2025 | March 17, 2025 |
| End of Course | March 13, 2025 | March 17, 2025 | May 19, 2025 |
Introductory Level: Certificate in Managing Sanctions
$895 Length – 3 months. Assessment type – Multiple Choice exam online
Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars.
| Course code: TDS ICA04 | SEC A1 | SEC A2 | SEC A3 |
| The course content can be accessed from | January 13, 2025 | February 17, 2025 | March 17, 2025 |
| End of Course | March 13, 2025 | March 17, 2025 | May 19, 2025 |
Regulatory Compliance Track
Introductory level: Certificate in Compliance
$895 Length – 3 months. Assessment type – Multiple choice exam online
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
- Learn what regulation is and why we need it.
- Discover how we got to where we are today.
- Appreciate the role of cocmpliance functions and compliance professionals.
- Understand how compliance works in practice.
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA01 | SEC A1 | SEC A2 | SEC A3 |
| The course content can be accessed from | January 13, 2025 | February 17, 2025 | March 17, 2025 |
| End of Course | March 13, 2025 | April 17, 2025 | May 19, 2025 |
Financial Crime Prevention Track
Introductory level: Certificate in Financial Crime Prevention
$895 Length – 3 months. Assessment type – Multiple choice exam online
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
This qualification explores:
- Financial crime - the risks
- Fraud controls - different strategies, systems, and controls in practice
- Fraud typologies in banking
- Bribery & corruption - the risks and international initiatives to combat these risks.
- Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA03 | SEC A1 | SEC A2 | SEC A3 |
| The course content can be accessed from | January 13, 2025 | February 17, 2025 | March 17, 2025 |
| End of Course | March 13, 2025 | March 17, 2025 | May 19, 2025 |
Specialist level: Certificate in Money Laundering Risk in New Technology
$895 Length – 2 months. Assessment type – Multiple choice exam online
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA13 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
Cryptocurrencies/Digital Investigations
Demystifying Cryptocurrencies
$285 Length – 1 month. Assessment type – End of course quiz
- Discover how the relationship between financial services and technology has evolved over time
- Understand the benefits of Distributed Ledger Technologies (DLT)
- Explore what blockchain means and how they are used
- Learn about cryptocurrencies, Fiat currencies and the key features of Bitcoin
- Understand the risks associated with cryptocurrencies and how technology can be used to reduce financial crime
Visit the ICA page on Demystifying Cryptocurrencies here.
| Course code: TDS ICA40 | SECA1 | SECA2 | SECA3 |
| The course content can be accessed from | January 13, 2025 | February 10, 2025 | March 10, 2025 |
| End of Course | February 13, 2025 | March 10, 2025 | April 10, 2025 |
Investigations Using Digital Forensics
$285 Length – 1 month. Assessment type – End of course quiz
- Understand digital forensics and electronic disclosure
- Discuss practical uses of technology in these areas, with a particular focus on relevance for compliance investigations
- Outline the processes and technology behind electronic disclosure
- Evaluate why digital data and how it is collected is important
- Understand what metadata is and its importance
Visit the ICA page on Digital Forensics here.
| Course code: TDS ICA42 | SECA1 | SECA2 | SECA3 |
| The course content can be accessed from | January 13, 2025 | February 10, 2025 | March 10, 2025 |
| End of Course | February 13, 2025 | March 10, 2025 | April 10, 2025 |
Anti-Money Laundering Track
✦ New: ICA Specialist Certificate in Anti Corruption
$895 Length - 3 months. Assessment type - Multiple choice exam online
| Course code: TDS ICA44 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦Specialist level: Specialist Certificate in Money Laundering Risk in Betting and Gaming
$895 Length - 3 months. Assessment type - N/A
Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
| Course code: TDS ICA45 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦Specialist level: Specialist Certificate Trade Based Money Laundering
$895 Length - 3 months. Assessment type - N/A
Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit vast amounts of value across borders and fund wider organised crime.
This course will enable you to understand and compare trade-based money laundering typologies such as variable pricing and goods, understand how financial crime risk can manifest and be mitigated against in this huge global marketplace.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
| Course code: TDS ICA48 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦Specialist level: Specialist Certificate Anti Money Laundering and Art
$895 Length - 3 months. Assessment type - N/A
Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.
- Essential AML concepts – understand the fundamentals of money laundering and customer due diligence.
- The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market.
- Risk-based approach – discover how to assess and mitigate the risks.
- AML in operation – see what good controls, monitoring, and customer due diligence look like.
| Course code: TDS ICA52 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦Specialist level: Specialist Certificate in Artificial Intelligence (AI) for Compliance Professionals
$895 Length - 2 months. Assessment type - Multiple choice exam online
| Course code: TDS ICA54 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦Specialist level: Specialist Certificate Anti Money Laundering and Art
$895 Length - 3 months. Assessment type - N/A
Do you know what good conduct looks like for a firm and what it looks like for customers? Are you aware of the impacts of poor conduct? Equip yourself with the knowledge and skills to be able to answer these questions and more.
- Discover conduct and conduct risk in the context of governance risk and compliance (GRC) frameworks. l
- Review examples of good conduct and how they contribute to good customer and market outcomes.
- Get to grips with conduct in practice including the UK Senior Managers and Certification Regime, MiFID II, GDPR, handling complaints and vulnerable customers.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA50 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
✦ 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 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
Virtual Advanced Certificate in Customer Due Diligence
$3,025 Length – 6 months. Compulsory Virtual Classrooms. Assessment type – Exam online
Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal, and financial risks.
We have successfully created an engaging, practical and informative learning journey that is proven to work for virtual CDD teams onboarding in a virtual world.
This qualification has been designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process.
As the only professional qualification in practical CDD, it is vital to understand the threat and mitigate the risk.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.
| Course code: TDS ICA18 | SEC A1 |
| The course content can be accessed from | January 13, 2025 |
| End of Course | June 16, 2025 |
Advanced level: Diploma in Anti Money Laundering
$5,692.50 Length – 9 months. Assessment type – 3 written assignments
This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile.
What will I learn?
- What are the Money Laundering, Terrorist Financing and Sanctions risks that must be managed?
- The international bodies and standard setters.
- National Legal and regulatory frameworks.
- Taking an AML/CFT risk-based approach and managing the risks.
- Initial and ‘ongoing’ Customer Due Diligence (CDD).
- Monitoring activity and transactions.
- Recognising and reporting suspicions.
- The vulnerabilities of specific services and products.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.
| Course code: TDS ICA22 | SEC A1 |
| The course content can be accessed from | January 6, 2025 |
| End of course | June 2, 2025 |
Intermediate level: ICA International Advanced Certificate in Governance, Risk & Compliance
$5,692.50 Length – 6 months. Assessment type – 2 written assignments
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry.
You will gain an improved understanding of how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology.
As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.
| Course code: TDS ICA16 | SEC A1 |
| The course content can be accessed from | January 13, 2025 |
| End of course | June 16, 2025 |
Specialist level: Specialist Certificate in Corporate Governance
$895 Length – 3 months. Assessment type – 3 written assignments
Corporate governance is a key driver in delivering the right outcomes for organisations and helping them to meet corporate objectives. Regulators view effective corporate governance mechanisms as good indicators of a firm's culture of compliance because good governance is likely to indicate good internal culture.
This online course will help you:
- Get to grips with the purpose, key success factors and risks associated with governance.
- Understand the impact of good governance on the success of organisational strategies.
- Assess and design frameworks that serve your firm's objectives and improve performance.
- Evaluate the impact of the digital revolution on governance and future developments.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
| Course code: TDS ICA49 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
Specialist level: Specialist Certificate in Combating the Financing of Terrorism
$895 Length – 3 months. Assessment type – N/A
Firms have a crucial role to play in identifying activity linked to terrorism. This course will examine the key motivating factors and ideologies that drive terrorists and explore how they raise and use funds to advance their goals and achieve their objectives.
You will examine the global CFT environment, explore sources of financing, identify red-flag indicators and consider proliferation issues (dual-use goods and WMD).
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
| Course code: TDS ICA43 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
Specialist level: Specialist Certificate in Financial Crime Risk in Mobile Financial Services
$895 Length – 3 months. Assessment type – N/A
Evaluate the specific financial crime risks that mobile financial services can present and explore the potential vulnerabilities within the range of products, services and market participants. Learn more about the effectiveness of CDD approaches and gain the tools to manage financial crime effectively.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
| Course code: TDS ICA51 | SEC A1 | SEC A2 |
| The course content can be accessed from | January 13, 2025 | March 10, 2025 |
| End of Course | March 13, 2025 | May 10, 2025 |
Demystifying Environmental, Social, and governance (ESG)
$285 Length – 1 month. Assessment type – End of course quiz
- understand ESG and its importance globally
- apply key lessons learned from those firms neglecting ESG
- identify where ESG fits within your organisation, and
- develop best practice to promote strong ESG engagement.
On completing this course, you will understand key ESG concepts, as well as how to explain them to your colleagues. You’ll also discover the steps required to embed ESG within your firm.
Visit the ICA page on ESG here.
| Course code: TDS ICA41 | SEC A1 | SEC A2 | SEC A3 |
| The course content can be accessed from | January 13, 2025 | February 10, 2025 | March 10, 2025 |
| End of course | February 13, 2025 | March 10, 2025 | April 10, 2025 |
Course Fees
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)
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 determine your eligibility and register for the CAMS prep course.
Step 2: Once eligibility is determined, complete and submit the registration form to This email address is being protected from spambots. You need JavaScript enabled to view it. You may determine your eligibility by checking on the website's eligibility calculator. If you are not sure if you have enough credits, you can email Denise Perez This email address is being protected from spambots. You need JavaScript enabled to view it. IMPORTANT: Do not submit your application until you have determined your eligibility.
Step 3: Submit application to This email address is being protected from spambots. You need JavaScript enabled to view it.. IMPORTANT: Do not submit your application prior to determining your eligibility and registering with Bermuda College. Once an application is submitted to ACAMS and has been approved, students have six (6) months to sit their exam; exams are sat through Pearson VUE.
- Tap to Download the ACAMS Process for Bermuda College
- Tap to Download the CAMS Candidate Handbook for Bermuda College
Spring 2025
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)
SEC A1 Distance Education January 8th - February 12th $2,195
OR
SEC A2 Distance Education February 6th - March 13th $2,195
OR
SEC A3 Distance Education March 5th - April 9th $2,195
OR
SEC A4 Distance Education April 15th - May 20th $2,195
NOTE: Prospective students must send a copy of their
acceptance letter along with their registration form to
This email address is being protected from spambots. You need JavaScript enabled to view it. 7 days prior to the start date. View application details here.
Programme - Associate of Arts (Business Administration)
Thomas College - Class of 2014 - B.SC (Management)
Loyalty Transport Services | CEO
"I was young and not too interested in College, but I knew I would need some form of post-secondary education to survive in Bermuda's economy. I entered into the business programme at Bermuda College because that's what everyone else was doing, and I knew that our economy was heavily reliant on local and international business.
Once I started, I realised that I was capable of so much more than I thought I was, based on my interactions with the faculty and staff. They were communicative, empathetic, and I began making meaningful connections and friendships. For me, it was more about finding myself than taking classes, and the teachers understood that. Mrs. Parsons, my accounting teacher, was wonderful and made sure I kept my head above water when I needed assistance the most.
Bermuda College helped me step outside my comfort zone and learn how to become a leader for myself first. I recognise that you only lose once you quit."
In his own words...
