FAQs
Frequently Asked Questions
- Conference Materials
Conference materials, including original speakers papers, PowerPoint presentations and reference documents will be provided online prior to and following the conference. Participants will also receive a CD-ROM with conference resource materials. - Money Back Guarantee
moneylaundering.com is so sure that this year's conference will provide you with an unprecedented learning and networking opportunity, we're offering a money back guarantee. If, after attending the entire three-day conference, you have not learned three tips and made three new contacts, moneylaundering.com will issue a full refund of your conference price minus a $250 administrative fee. For details, contact Eva Bender at +1.786.871.3102 or ebender@moneylaundering.com. - Payment Policy
The standard fee for attending the conference is $2,295. This price includes breakfasts, lunches, refreshments, cocktail receptions and an interactive conference CD-ROM, including original speaker white papers, PowerPoint presentations and reference documents.Members of the Association of Certified Anti-Money Laundering Specialists (ACAMS) receive a 10% discount off the conference registration fee, and government employees receive a 15% discount. For groups of 3 or more, please contact Scott Rosenthal on +1.786.871.3072 for special pricing. All registration fees must be paid before admission to the conference.
- Can I bring a guest to a cocktail reception?
Yes. If you wish to invite a guest to a cocktail reception, the cost is $50. Please see the cashier at the registration desk to make your payment and pick up a name badge for your guest.
- Will I receive a certificate of attendance?
Yes. The certificates are handed out at the register desk on the last day of the conference. For your convenience, you may also contact our Service Team at customerservice@moneylaundering.com to have your certificate of attendance emailed to you. -
Express Check-In
We recommend that you register and pay for the conference more than two weeks before it begins in order to receive your name badge in the mail prior to your arrival. Having your badge will allow you to use our Express Check-In counter, where you’ll avoid any lines and be able access the conference in a matter of minutes. So please don’t forget to bring your badge with you. -
Airport-Hotel Ground Transportation
The Westin Diplomat is 15 minutes south of Ft. Lauderdale-Hollywood International Airport and 30 minutes north of Miami International Airport. Taxis, rental cars and airport shuttle service are available. Visit moneylaunderingconference.com for directions and further details about the Westin Diplomat and ground transportation to and from the hotel. -
Sponsors and Exhibitors
Reach decision-makers and gain valuable exposure in your target market. The moneylaundering.com 14th Annual International Anti-Money Laundering Conference presents an unrivaled opportunity to interact with leaders in the field, meet with clients, make new management contacts and prospect for new customers. Please contact Andrea Winter at + 1.786.871.3030, or email awinter@moneylaundering.com for more information about customized Sponsor or Exhibitor Packages. - Can I earn continuing education credits by attending?
Participants can expect to receive between 14 and 18 CPE, CLE or CRCM and 5 ACAMS Credits Continuing Education hours*. You may also earn additional credits for attending the pre-conference workshops. The credit request form will be available in your conference materials at the start of the conference. For more information please contact Zulema Moreno-Oliva at zmoreno@moneylaundering.com.PLEASE NOTE: moneylaundering.com is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
*No advanced preparation or prerequisites required. Program Level: Intermediate. Delivery Method: Group-Live.
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Update Your Mailing Information
If you have received multiple copies of this brochure, or if you would like to update or remove your information from our database, please contact our Service Team by email at customerservice@moneylaundering.com or by fax at +1.305.530.9434.
- Conference Cancellation Policy
After you’ve registered, if you are unable to attend the conference for any reason, you must inform us in writing, by letter or fax (not email). Cancellations received on or before January 16, 2009 will receive a full refund minus a $250 administration fee. Cancellations received between January 17 and February 15, 2009, will be issued a credit voucher to be used toward next year’s conference. Cancellations received after February 15, 2009, will not receive a refund.If you cannot attend, you are welcome to substitute a colleague. Please note, if you transfer an ACAMS member registration to a non-ACAMS member registration, you will be charged the difference in price. Substitutions for registered attendees must be submitted in writing, by letter or fax (not via email).
If for any reason moneylaundering.com cancels the conference, it does not accept responsibility for airfare, hotel or other costs incurred by registrants. Speakers are subject to change. For more information regarding refund concerns and/or program cancellation policies, please contact our Service Team at +1.305.530.0500.
- Onsite Name Badge Replacement
You’ll need your name badge every day to enter the conference and move about freely. Should you lose your badge, there is a $95 charge for each name badge replacement at the conference.
- Visa Letter Information or Letter of Invitation
If you require a visa to attend the conference, once you have registered and paid in full, we will be happy to issue a letter of invitation for you to present at the embassy. However, we cannot take responsibility for arranging your visa, nor are we responsible for interceding should the embassy refuse your application. If you require a letter of invitation, contact our Service Team by fax at +1.305.530.9434 or by email at customerservice@moneylaundering.com.
- Special Needs
If you have special needs that may affect your participation, please contact our Service Team at +1.305.530.0500, customerservice@moneylaundering.com, or fax +1.305.530.9434.