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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. 

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: T he 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 22nd, 2024 – April 22nd, 2024 $55

SEC A2 Distance Education: February 26th, 2024 - May 22nd, 2024 $55

SEC A3 Distance Education: March 25th, 2024 - June 25th, 2024 $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 a re 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 22nd, 2024 – April 22nd, 2024 $55

SEC A2 Distance Education: February 26th, 2024 – May 22nd, 2024 $55

SEC A3 Distance Education: March 25th, 2024 – June 25th, 2024 $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 22nd, 2024 – April 22nd, 2024 $55

SEC A2 Distance Education: February 26th, 2024 – May 22nd, 2024 $55

SEC A3 Distance Education: March 25th, 2024 – June 25th, 2024 $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 22nd, 2024 – April 22nd, 2024 $55

SEC A2 Distance Education: February 26th, 2024 – May 22nd, 2024 $55

SEC A3 Distance Education: March 25th, 2024 – June 25th, 2024 $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 22nd, 2024 – April 22nd, 2024 $75

SEC A2 Distance Education: February 26th, 2024 – May 22nd, 2024 $75

SEC A3 Distance Education: March 25th, 2024 – June 25th, 2024 $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*

| Register for PACE Courses |


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 & 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 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

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 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
   $1,025 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
The course content can be accessed from June 10, 2024
End of Course August 12, 2024
New: ICA Introductory Level: Certificate in KYC and CDD
    $1,025  
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.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course code: TDS ICA05 SECA1
The course content can be accessed from June 10, 2024
End of Course August 12, 2024

 

Introductory Level: Certificate in Managing Sanctions
   $1,025 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
The course content can be accessed from June 10, 2024
End of Course August 12, 2024

Regulatory Compliance Track

Introductory level: Certificate in Compliance
   $1,025   
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.


This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course code: TDS ICA01 SEC A1
The course content can be accessed from  June 10, 2024
End of Course August 12, 2024

 

Financial Crime Prevention Track

Introductory level: Certificate in Financial Crime Prevention
       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

 

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course code: TDS ICA03 SEC A1
The course content can be accessed from  June 10, 2024
End of Course August 12, 2024

 

Cryptocurrencies/Digital Investigations

Demystifying Cryptocurrencies
    $325 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
The course content can be accessed from June 10, 2024 July 10, 2024
End of Course July 10, 2024 August 10, 2023

 

Anti-Money Laundering Track

 

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 22, 2024
End of Course July 22, 2024

 

 

Intermediate level: International Advanced Certificate in Anti Money Laundering
    $3,025    Length – 6 months. Assessment type – 2 written assignments

An intermediate level course designed for those already in an anti money laundering role and those looking to embark on a new career in in this field. You will gain actionable, practical knowledge to excel in your role.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Download the Brochure to find out more.

Course code: TDS ICA12 SEC A1
The course content can be accessed from January 11, 2024
End of Course June 3, 2024
Advanced level: International 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.

 

This course is 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 5, 2024
End of course August 5, 2024
Intermediate level: ICA International Advanced Certificate in Governance, Risk & Compliance
    $3,025    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 15, 2024
End of course June 17, 2024

 

Advanced level: International Diploma in Governance, Risk and Compliance
    $5,692.50    Length – 12 months. Assessment type – written assignment

New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.

Gain a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.

  • Get to grips with the nuances of the reuglatory environment and the impact to your organisation.
  • Understand why promoting a positive compliance culture is not just good for compliance but good for business.
  • Explore how to maximise the benefits of emerging technologies.
  • Develop your interpersonal skills so you can be the best Compliance Manager.
  • Learn from the experiences of compliance professionals from other firms and sectors and share ideas.

If you're interested in a career as a Compliance Officer or Risk Manager and want to know more about the skills and qualifications needed, visit our Compliance Career page.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.

 

Course code: TDS ICA21 SEC A1
The course content can be accessed from January 11, 2024
End of Course July 29, 2024
Intermediate level: Advanced Certificate in Managing Fraud
    $3,025    Length – 6 months. Assessment type – 2 written assignments

Corporate fraud is also on the rise. With our corporate fraud training, this course will help you identify and even prevent any incidents of fraud happening internally in your organisation.

The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm. You will get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster as well as gain an understanding of what the future holds in this space.

This course on fraud investigation is awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.

If you're interested in a career as a Fraud Analyst or a Fraud Prevention and Investigation Officer and want to know more about the skills and qualifications needed, visit our Financial Crime Career page.

Advanced level: International Diploma in Financial Crime Prevention
    $5,692.50    Length – 9 months. Assessment type – 3 written assignments

This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.

What will I learn?

  • Understanding and managing financial crime.
  • Practical application of the international standards.
  • The prevention and detection of specific financial crime risks.
  • Data and information security.
  • Bribery and corruption.
  • Electronic crime.
  • Investigation, prosecution and recovery.

 

If you're interested in a career in financial crime prevention and want to know more about the skills and qualifications needed, visit our Financial Crime Prevention Career page.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course code: TDS ICA23 SEC A1
The course content can be accessed from January 18, 2024
End of course July 29, 2024
Demystifying Environmental, Social, and governance (ESG)
   $325 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
The course content can be accessed from June 10, 2024 July 10, 2024
End of course July 10, 2024 August 10, 2024

Course Fees
  • One Day Workshop - $285 per course
  • Introductory Level - $895 per course
  • Intermediate Level - $2625 per course
  • Advanced Level - $4950 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 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.

 

Spring 2024
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 A3 Distance Education      1:00 PM - 3:00 PM
March 14th - April 18th     $2,195
NOTE: REGISTRATION DEADLINE IS FEBRUARY 22nd

OR


SEC A4 Distance Education      1:00 PM - 3:00 PM
April 15th - May 20th      $2,195
NOTE: REGISTRATION DEADLINE IS MARCH 23rd

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.

 

 

 

 

Kamila Bean
Mikkail Crockwell    |   BC ALUMNI
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...