KPMG Industry Specific Roundtable Sessions

September 1, 2015

KPMG announced this year’s industry specific AML roundtable sessions for the trust, investment and insurance sectors.

“As in prior years, this year’s AML roundtable sessions provide an opportunity for people working in the trust, investment and insurance sectors to discuss and learn more about the common anti-money laundering/ anti-terrorist financing compliance related challenges, regulatory changes and solutions taken to common challenges,” KPMG said.

“The case studies to be covered in the sessions range include interpreting sanctions restrictions, determining ultimate beneficial owners in complex structures, the application of effective customer due diligence procedures, dealing with domestic and international politically exposed persons, obtaining appropriate source of wealth and source of funds information for high risk customers, manual transactions monitoring techniques, and conducting effective desktop research for customers with common and uncommon names.”

The AML roundtable sessions will be held at KPMG’s office at 4 Par-la-Ville Road, Hamilton on the following dates:

  • Trusts - Wednesday, September 9, 2015 from 9:00am- 11:00am
  • Funds - Tuesday, September 15, 2015 from 9:00am- 11:00am
  • Insurance - Wednesday, September 16, 2015 from 9:00am- 11:00am

Refreshments will be served at 8:30am before the sessions commence. Click here to register your interest or visit the KPMG’s website for further details. Alternatively contact David Harper at davidharper@kpmg.bm.

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