The Bermuda Monetary Authority (Authority or BMA) is offering a Service Provider Training (SPT) Course designed to improve participants’ knowledge of the AML/ATF regulatory framework and AML/ATF licensing process for Digital Asset Business Act 2018 (DABA) applications.
Service providers refer to lawyers, compliance consultants, other financial service providers and/or professionals within an applicant’s organisation who have ongoing responsibility for the AML/ATF compliance programme.
Please note the course is free, however spots are limited. For any queries email us at: spt@bma.bm
