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Anti-Money Laundering Newsletter

Quarterly news updates from Deloitte Bermuda

We are excited to share with you our Anti-Money Laundering and Anti-Terrorist Financing quarterly newsletter which includes key local and international regulatory updates, enforcement actions and upcoming webinars/conferences.

Apr - Jun 2019 issue

Jan - Mar 2019 issue

Oct - Dec 2018 issue

July - Sept 2018 issue

Apr-Jun 2018 issue

Key contacts

Rachelle Frisby

Partner

rachelle.frisby@deloitte.com

+1 441 292 1500

Rachelle is the head of Financial Advisory in Bermuda and the British Virgin Islands, providing restructuring, forensic and dispute, business valuation, M&A transaction, and AML compliance services. S... More

Sunny Agarwal

Manager

sunny.agarwal@deloitte.com

+ 1 441 299 1313

Sunny has over 7 years of post qualification experience and specializes in AML/ATF, Anti-Bribery and Anti-Corruption consulting, and forensic investigations. He is a Chartered Accountant, a certified ... More

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