General Information:
Registration: Begins at 8:00 AM on the day of the seminar. Seminar runs from 9:00 AM to 4:30 PM.
Fee: $595 Includes an invaluable CD-ROM and book, continental breakfast, a three-course lunch, and refreshments.
ACAMS Members pay only $495. To receive the ACAMS member discount for this seminar you must state that you are an ACAMS member when you register and provide your member number.
Government Employees pay only $470.
Third person or more from the same institution registering at the same time pay only $495.
Seminar qualifies for 2 ACAMS continuing education credits and 6 CPE credits. We have applied for 6 CLE credits to the New York, Illinois, California and Florida Bars and are currently pending approval. We have applied for CRCM/CFP credits and are currently pending approval. Please contact Zuly Moreno, Events Manager at 305-530-0500 ext. 3012 or email to zmoreno@moneylaundering.com for more information on continuing education credit approvals.
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.
Don’t miss this unique learning opportunity!
Cancellations
Cancellations received at least 5 business days before the seminar are entitled to full refund. Later cancellations
will be charged in full and issued a credit toward future programs.
Substitutions
Substitutions of registered attendees may be made at any time prior to the beginning of the event. Substitutions
must be requested in writing, by fax, email or mail.
No Shows
If the registrant does not attend the seminar and does not designate a substitute attendee prior to the event,
the registrant will be responsible for the full registration fee.
Alert Global Media Cancellations / Rescheduling
In the event that Alert Global Media should cancel a seminar, all paid registrants of that seminar will receive
a full refund. Alert Global Media reserves the right to cancel or reschedule a seminar at any time. Registrants
will have the opportunity to attend the rescheduled seminar or a new seminar, or request a full refund.
No advanced preparation or prerequisites required. Program Level: Intermediate
Delivery Method: Group-Live.
Money-Back Guarantee
If you are dissatisfied with our seminars, please notify us within 5 business days of the seminar to receive a full
refund of your entire payment. |
