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