Anti-Money Laundering and the Real Estate Sector
Anti-Money Laundering and the Real Estate Sector facilitated by Susan Thompson.
Included in this in-person only educational meeting will be the showing of the Financial Action Task Force's (FATF) 2022 Webinar offered by the Bermuda Monetary Authority (BMA) discussing red flag and suspicious activity found in other jurisdictions.
Date and Time
Thursday May 9, 2024
10:00 AM - 11:00 AM ADT
Location
Bermuda Chamber of Commerce Boardroom
Fees/Admission
Free
Contact Information
Adrienna Forbes
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