Session on AML rules for real estate brokers

  • Employers obligations: the Bermuda Chamber of Commerce hosts a panel discussion this morning

    Employers obligations: the Bermuda Chamber of Commerce hosts a panel discussion this morning


The Bermuda Chamber of Commerce is to host a lunch-and-learn information session for real estate brokers on the topic of independent anti-money laundering audits.

The session will be held in the chamber boardroom tomorrow from 12.30pm to 1.30pm.

Presented by Ann Daniels, senior consultant at Oyster Consulting, the session will focus on ensuring that brokers know what is included in an audit, why audits are required and the process and timeline requirements.

The Bermuda Government, a statement said, has mandated that all real estate brokers have a plan in place to submit an independent AML audit to the superintendent of real estate by May 15.

Tickets are $25 for Chamber members and $35 for non-members and can be purchased in advance from the Chamber by calling 295-4201, or e-mailing tcminors@bcc.bm.

• Visit the Chamber website at www.bermudachamber.bm for more information

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Published May 6, 2019 at 8:00 am (Updated May 6, 2019 at 12:06 am)

Session on AML rules for real estate brokers

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