Money Laundering 2008 - (Page 39) accept responsibility for airfare, hotel or other costs incurred by the registrants. Speakers are subject to change. For more information regarding refund, concerns and/or program cancellation policies, please contact our customer service department at 786-871-3013. Visa Letter or Letter of Invitation If you require a supporting letter for the purpose of obtaining a Visa, or a letter of invitation, we will be happy to issue one in your name. Letters will be issued on behalf of persons requiring them and who have registered as a delegate to the conference. If you require such a letter, send an email to Customer Service to dpelland@ moneylaundering.com or by fax to 305-530-9434. On-site Name Badge Replacement There is a $95 charge for each name badge replacement at the conference. Continuing Education Credits Sponsorships and Exhibitions If your company or firm would like to be a sponsor or exhibitor at the conference or at our conferences in Europe and Latin America, please contact our Sales Department at 305-530-0500, Ext. 2078 or email aharris@moneylaundering.com. Most of the world’s top providers of antimoney laundering software, professional services and products are sponsors or exhibitors at our annual international conference. It is a marketing and sales opportunity that no firm or company devoted to serving the worldwide and United States AML markets should pass up. No one may distribute any promotional or other materials at any time during the conference without prior written approval by Alert Global Media, Inc. Violators will be asked to depart the premises. Participants can expect to receive 5 ACAMS credits and up to 20 CPE, CLE or CRCM continuing education credits for participation in the conference. Also, earn an additional 3 to 3.5 CPE, CLE or CRCM credits for attending the preconference workshops. The credit request form will be available in your conference materials at the start of the conference. “ Excellent forum to share information and to obtain information on emerging issues, hot topics, potential problem, areas etc. Wilfred Sookoor, CAMS Bank of Nova Scotia Toronto, Canada ” 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. No advanced preparation or prerequisites required. Program Level: Intermediate, Delivery Method: Group-Live. Special Needs If you have special needs that may affect your participation, please contact Customer Service at 305-530-0500 ext. 3013, alert@moneylaundering.com, or by fax at 305-530-9434. “ I look forward to attending…every year. The information… is always excellent. Incorrect Mailing Information If you are receiving multiple copies of this brochure, would like to update your information or be removed from our database, please contact Customer Service at alert@moneylaundering.com or by fax at 305-530-9434. Dilia A. Gomez Bank of America Tucker, Georgia USA ” Registration Information 39 http://www.nasba.org
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