General Conference Information
Fees and Payment Policy
The standard fee for attending the conference is outlined in the pricing section of this website. This price includes breakfasts, lunches and refreshments, as well as speaker documentation and materials. You may enclose payment with your registration form or request to be invoiced. Payment is due within 30 days of registering. If registering within 30 days of the conference, payment is due immediately. If payment has not been received prior to the event, a credit card guarantee will be required to attend conference.
Substitution and Cancellation Policy
After you’ve registered, if you are unable to attend the conference for any reason, you must inform us in writing, by fax or email. Cancellations received up to January 21, 2011 will receive a full refund minus a $250 administration fee. Cancellations received from January 21 to February 18, 2011 will be issued a credit voucher to be used toward next year’s conference. Cancellations received after February 18, 2011 will not receive a refund.If you cannot attend, you are welcome to send a substitute in your place. Please note, if you transfer a less expensive registration to a more expensive registration, you will be charged the difference in price. Substitutions for registered attendees must be submitted in writing, by fax or email. If for any reason Moneylaundering.com cancels or reschedules the conference, it does not accept responsibility for airfare, hotel or other costs incurred by registrants. Program is subject to change. For more information regarding refund concerns and/or program cancellation policies, please contact us at +1 305.530.0500, customerservice@moneylaundering.com or by fax at +1 305.373.7788/5229.
Continuing Education Credits
Participants can expect to receive CAMS and CLE or CRCM continuing education credits for participation in the conference. Additional CAMS credits, CPE, CLE or CRCM credits can be earned by attending the pre-conference workshops. A credit request form will be available in your conference materials at the start of the conference.For further questions regarding continuing
education credits, please contact Connie Nieto at cnieto@alertglobalmedia.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.