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Seminar Price
Price: $595.00

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


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ACAMS Members
Regular Price: $595.00
Member Price: $495.00

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


Quantity:  


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Trade and Technology based Money Laundering

trade based money laundering

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

Additional Benefits:

  • SEMINAR BOOK: Take home a detailed seminar book along with speaker handouts containing vital information to share with coworkers and reference for ongoing guidance.
  • NETWORKING OPPORTUNITIES: Expand your network of key industry contacts by taking advantage of our pre-seminar Speed Networking Event, intimate session breaks, and formal luncheon attended by peers and experts.
  • CONTINUING EDUCATION CREDITS: This seminar qualifies for 2 ACAMS continuing education credits and 6 CPE credits and New York 6 CLE credits approval pending.

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.

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