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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
Register by September 9th to be in the third cohort group.
Register by October 7th to be in the fourth cohort goup.
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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 

NEW APPLICATION DEADLINE:
Step 1: Apply directly via acams.org by September 17th, 2019.
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 registration form here https://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. Contact This email address is being protected from spambots. You need JavaScript enabled to view it. for details. 


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 AND TO RSVP, CONTACT This email address is being protected from spambots. You need JavaScript enabled to view it.