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: 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: June 1, 2023 – August 31, 2023 $55
SEC A2 Distance Education: July 1, 2023 - September 30, 2023 $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: June 1, 2023 – August 31, 2023 $55
SEC A2 Distance Education: July 1, 2023 – September 30, 2023 $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: June 1, 2023 – August 31, 2023 $55
SEC A2 Distance Education: July 1, 2023 – September 30, 2023 $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: June 1, 2023 – August 31, 2023 $55
SEC A2 Distance Education: July 1, 2023 – September 30, 2023 $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: June 1, 2023 – August 31, 2023 $75
SEC A2 Distance Education: July 1, 2023 – September 30, 2023 $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.
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*
Scan the QR code for the pace registration PDF.
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
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
International 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.
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 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
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 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
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 | SECA1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
✦ New: ICA Specialist Certificate in Anti Corruption
$895 Length - 3 months. Assessment type - Multiple choice exam online
| Course code: TDS ICA44 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
✦ 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 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Introductory level: Certificate in Anti Money Laundering
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA02 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Introductory level: Certificate in Managing Sanctions Risk
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA04 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Regulatory Compliance Track
Introductory level: Certificate in Compliance
$895 Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA01 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Financial Crime Prevention Track
Introductory level: Certificate in Financial Crime Prevention
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA03 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
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 |
| The course content can be accessed from | June 15, 2023 |
| End of course | August 15, 2023 |
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
$285 Length – 1 month. Assessment type – End of course quiz
| Course code: TDS ICA02 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Introductory Level: Certificate in Managing Sanctions
$285 Length – 1 month. Assessment type – End of course quiz
| Course code: TDS ICA04 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Course Fees
- One Day Workshop - $285 per course
- Introductory Level - $895 per course
- Intermediate Level - $2625 per course
- Advanced Level - $4950 per course
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 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 the 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.
- Tap to Download the ACAMS Process for Bermuda College
- Tap to Download the CAMS Candidate Handbook for Bermuda College
Summer 2023
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 12:00 PM - 2:00 PM
May 24th – June 28th $2,195
OR
SEC A2 Distance Education 6:00 PM - 8:00 PM
June 29th - August 3rd $2,195
OR
SEC A3 Distance Education 12:00 PM - 2:00 PM
July 24th - August 28th $2,195
OR
SEC A4 Distance Education 12:00 PM - 2:00 PM
August 22nd - September 26th $2,195
Fall 2023
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)
SEC A1 Distance Education 6:00 PM - 8:00 PM
September 28th - November 2nd $2,195
OR
SEC A2 Distance Education 12:00 PM - 2:00 PM
October 5th - November 9th $2,195
OR
SEC A3 Distance Education 12:00 PM - 2:00 PM
November 8th - December 13th $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.
CLASS OF 2004 - Associates in Hospitality Management
Director of Rooms | Newstead Belmont Hill
"Enrolling at Bermuda College was an exciting experience for me. I wasn't one hundred percent sure of the direction I wanted to head into within my career, and so enrolling was an on-the-spot decision: one that I do not regret. I wasn't fully focused in the beginning, however a serious life event pushed me into focusing and taking advantage of the opportunity.
The professors were the best! Two teachers who made my experience very enjoyable, but were very tough on me, were Mr. Shawn Deshields and Mrs. Pat Robinson. I was a very shy person and a lot of the assignements required me to do public speaking, as well as communicate with guests that came for the Prospect Room lunches. The most memorable day was receiving my degree with my number one supporter watching: my one-year old daughter! Because I was already working in the hospitality field, I was able to take the Knowledge and hands on traning provided by BC directly into my day to day work life.
I would implore students to take advantage of the resources that BC has to offer. If they are not sure what direction or field they want to go into, visit the campus to take a tour and/or speak with someone to get a better feel."
In her own words...
