AML/ABC

KPMG in Bermuda has a proven track record of assisting institutions complete and document their Business Risk Assessments and in designing policies and procedures that align to the risk assessments reached.

If you would like to learn more about the AML/ABC in Bermuda or any other compliance related questions, we are more than happy to meet and discuss further with you.

Charles Thresh

Managing Director, Advisory

Tel + 1 441 295 5063

Fax + 1 441 295 9132

Contact by email

© 2012 KPMG, a Bermuda partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.