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
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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
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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
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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.