Compliance Academy

Whether you're just starting out or building on years of experience, this is your opportunity to gain Bermuda-specific, real-world compliance skills that translate across industries. Led by local experts and industry practitioners, sessions cover the essential fundamentals and emerging issues within the compliance field including:

• Fundamentals of a compliance program
• Onboarding and ongoing monitoring
• Developing robust Risk Assessments & Risk Policy frameworks
• Corporate Governance
• AML/ATF Audit Readiness
• Privacy & Data Protection
• Managing Investigations
• Effective sanctions and transaction monitoring
• Preparing for onsite inspections
• Navigating the international AML/ATF/CPF regulatory landscape (FATF/CFATF updates)

Sessions blend practical tools with local context, equipping participants with skills they can apply immediately.

Learn More about AML Compliance (TDS 483).

Learn More about Risk Management (TDS 484).