On behalf of the Bermuda Monetary Authority (Authority or BMA), we would like to invite members of the Corporate Service Provider (CSP) industry to attend our CSP Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) Outreach Event:
Date: Monday, 6 May 2024
Location: The Bermuda Underwater Exploration Institute (BUEI)
Time: Registration opens at 9:00 am, followed by the presentation and Q&A 9:30 – 10:45 am
This session is targeted at compliance officers and senior managers in the CSP industry and will cover the following topics:
1. Prudential and AML/ATF obligations and supervisory expectations
2. SAR reporting, ML/TF trends and typologies; and
3. Guidance on the exercise of enforcement powers.
Please express your interest in the event by Wednesday, 1 May 2024, by emailing your name to amloutreach@bma.bm.
Note: This session is for members of the Corporate Service Provider industry and spaces are limited.
If you have any questions or require further information, please do not hesitate to email us at amloutreach@bma.bm.
