Anti-money laundering seminar to be held at RBYC

Bermuda and Barbados firms are joining to help combat anti-money laundering.

Compliance and Anti-Money Laundering Solutions Ltd. (CAMS Ltd.) has entered into a distribution agreement with Kixko, an e-learning provider for anti-money laundering training in the Caribbean.

Cheryl Mapp, principal consultant with CAMS Ltd.  said in a press release: “We have worked closely with Kixko and conducted a pilot programme with local participants across a number of industries to ensure that the courses meet the training needs of the local regulated market.    The courses will also help small companies to save on the resources they dedicate towards AML training.”

CAMS will be hosting a Kixko AML Risk Based Assessment Seminar at the Royal Bermuda Yacht Club on March 1 from 8am to 10am. The cost is $200. 

Attendees will learn how to simplify the risk based approach with regard to enterprise risk and customer risk assessments. 

Registration can be done via email at [email protected] or telephone 292-9400.