Log In

Reset Password

Chamber hosts anti-money laundering workshop

The Bermuda Chamber of Commerce is to highlight tough new rules for the real estate industry as part of a crackdown on money laundering and terrorist financing.

Kendaree Burgess, executive director of the Bermuda Chamber of Commerce, said: “Becoming compliant need not be a difficult or tedious process.

“With the anti-money laundering requirement soon to come into law, agents and other real estate partners have to get up to speed quickly — learning what is required is the first step.”

And Ms Burgess said the chamber was particularly keen to attract smaller real estate operators to the lunch and learn session, to be held at the chamber's Hamilton headquarters on Tuesday, June 14 between noon and 1.30pm.

To register, contact 295 4201, e-mail slee@bcc.bm or online at the chamber website.

The seminar costs $20 for members and $40 for non-members.

Kendaree Burgess

You must be Registered or to post comment or to vote.

Published June 06, 2016 at 9:00 am (Updated June 05, 2016 at 10:25 pm)

Chamber hosts anti-money laundering workshop

What you
Need to
1. For a smooth experience with our commenting system we recommend that you use Internet Explorer 10 or higher, Firefox or Chrome Browsers. Additionally please clear both your browser's cache and cookies - How do I clear my cache and cookies?
2. Please respect the use of this community forum and its users.
3. Any poster that insults, threatens or verbally abuses another member, uses defamatory language, or deliberately disrupts discussions will be banned.
4. Users who violate the Terms of Service or any commenting rules will be banned.
5. Please stay on topic. "Trolling" to incite emotional responses and disrupt conversations will be deleted.
6. To understand further what is and isn't allowed and the actions we may take, please read our Terms of Service
7. To report breaches of the Terms of Service use the flag icon