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.

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


Contact us to discuss how KPMG in Bermuda can assist with your Business Risk Assessments needs.

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Charles Thresh

Managing Director


Tel           + 1 441 295 5063

Fax          + 1 441 295 9132


Contact by email