 Event Name: 11th Annual FIBA AML Compliance Conference |
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Date: |
Thursday, February 24, 2011 - Friday, February 25, 2011 |
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| Time: | 08:00
- 17:00 |
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| Location: |
Intercontinental Hotel Miami
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| RSVP: |
Register online by clicking the register button above, call FIBA at 305-579-0086 or email fiba@fiba.net
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| Price: |
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| Details: |
A Dialogue on Money Laundering & Terrorist Financing in a Global Environment - Educate your team on the latest international requirements - Understand today's expectations for financial transparency - Play and important role in protecting the integrity of yoru financial institution REGISTRATION EARLY BIRD REGISTRATION FEES * *Early rates apply for registrations received by DECEMBER 15, 2010 FIBA member 1st to 5th registration - $ 895.00 FIBA member 6th to 10th registration - $ 795.00 Non FIBA member - $ 975.00 Banks in Latin America and Caribbean - $ 625.00 Government - $ 625.00 Sponsor-Exhibitor additional registration - $ 450.00 What is Included with your Registration Fee? Your registration fee includes a conference book, a CD Rom with all the presentations, certificate of attendance, breakfast, coffee breaks, lunches and a cocktail reception on the first day. CERTIFICATE OF ATTENDANCE: All participants will receive a certificate of attendance. This certificate can be used to renew your AML/CA (Anti Money Laundering Certified Associate) or CP/AML (Certified Professional in Anti Money Laundering) provided by the FIBA AML Institute in partnership with FIU - Florida International University. REGISTRATION PAYMENT INFORMATION BY CHECK: Checks should be made payable to FIBA and mailed to 80 SW 8th Street, Suite 2505, Miami, FL, 33130 BY CREDIT CARD: We accept Visa, MasterCard or American Express. BY WIRE TRANSFER: For account information, please contact FIBA at (305) 579-0086 or email to fedra@fiba.net You will receive confirmation/invoice of your registration by e-mail. -------------------------------------------------------------------------------------- CANCELLATION POLICY: Registrations may be refunded if the cancellation is made in writing, via email sent to fiba@fiba.net, by Monday February 14, 2011. Cancellations received after Monday February 11, 2011. Non-show, will not be refunded. REFUNDS POLICY: Credit card payments must be refunded to the card originally used to pay the registration fee Payments made by check must be refunded via check Payments made by wire transfer will be refunded via wire transfer SUBSTITUCION POLICY: Substitution of registrations may be made at any time up to the start of the conference. Sharing of attendee passes is not accepted. Substitutions must be made in writing to fiba@fiba.net DISCLAIMER: FIBA reserves the right, in its sole discretion, to limit or deny access to the conference to any entity or individual. FIBA's receipt of a conference registration and/or payment does not constitute acceptance GENERAL INFORMATION: The use of your name tag is required at all times in order to participate in conference sessions and social events. The dress code for all functions is business attire. U.S. VISAS: If you are not a U.S resident, please consult with the United States Embassies and Consulates for visa requirements. To obtain a visa, contact the United States embassy or consulate nearest to you. Please click the following link for a listing of United States Embassies and Consulates:. http://travel.state.gov. Si Ud. no es un residente de Estados Unidos, por favor, consulte con la embajada o consulado de Estados Unidos en su país los requerimientos para obtener la visa.. PRIVACY POLICY: All of FIBA's products and services are governed by our main privacy policy, which explains how we treat personal information. To go back to the FIBA AML Conference website homepage: http://www.antimoneylaundering-fiba.com |
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