The Essential U.S. Laws, Rules and Regulations that AML Specialists Must Know - May 30, 2008
 E-mail this product to a friend


Untitled Document Chicago AML Full Day Seminar

Location:

Hilton Garden Inn Chicago Downtown/Magnificent Mile
10 East Grand Avenue,
Chicago, Illinois, USA 60611
Tel: +1-312-595-0000
Fax: +1-312-527-1989

www.chicagodowntownnorth.gardeninn.com

Schedule:

  • Seminar runs from 9:00 a.m. - 4:30 p.m.
  • Registration and Continental Breakfast begin at 8:00 a.m.
  • Three-course lunch served at 12:00 p.m.
  • Refreshments served during breaks

Fees and Cancellation Policy:

  • $595, including breakfast, lunch, refreshments and course materials.
  • $495 for ACAMS members, who must provide their ACAMS membership number at the time of registration.
  • Group Discounts: The third person or more from the same institution registering at the same time pays only $495.
  • Cancellations received at least 5 business days before the seminar are entitled to a full refund. Later cancellations will be billed and issued a credit toward future programs.
  • For more information regarding administrative policies, please contact our offices at 305-530-0500.

Continuing Education Credits:

  • This seminar qualifies for 2 ACAMS continuing education credits and 6 CPE credits.
  • We have applied to the New York, Illinois, California and Florida Bars for 6 CLE credits and approval is pending.
  • We have applied for CRCM/CFP credits and approval is pending.
  • For more information on continuing education credit approvals, please contact Events Manager Zuly Moreno at 305-530-0500, Ext. 3012 or email zmoreno@moneylaundering.com

About Alert Global Media
Alert Global Media 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.


Seminar Price

SKU: CHI-E8
Price: $595.00

This product qualifies for quantity discount pricing. (what's this?)


Quantity:  


ACAMS Members

SKU: CHI-E8
Regular Price: $595.00
Member Price: $495.00

This product qualifies for quantity discount pricing. (what's this?)


Quantity:  


Copyright 2007 MoneyLaundering.com Privacy Policy Terms of Service