Money Laundering 2008 - (Page 40) The moneylaundering.com and Money Laundering Alert 13th Annual International Conference & Exhibition Monday–Wednesday • March 17–19, 2008 The Westin Diplomat Resort & Spa Hollywood, Florida USA Registration Form Register me for The moneylaundering.com and Money Laundering Alert 13th Annual International Conference & Exhibition at a fee of $2,295. I am a member of the Association of Certified AntiMoney Laundering Specialists. I save $200 off the regular price of $2,295. My ACAMS Member number is I am a full-time government employee. I save $500 off the regular price of $2,295. I am a full-time government employee and ACAMS member. I save $650 off the regular price of $2,295. My ACAMS Member number is I am registering three or more persons from the same organization. I save $200 per person off the regular price of $2,295. Register me for two pre-conference workshops at a fee of $495 for both. Sunday, March 16, 2008: 2:30 PM–4:00 PM. Choose A or B: Workshop A: Dissecting Recent U.S. Justice Department ‘Deferred Prosecution Agreement’ Cases for Their Lessons in Good Compliance Workshop B: Core Training Part I: Money Laundering and the U.S. Requirements–The Operation and Global Application of the Bank Secrecy Act and Its Regulations Sunday, March 16, 2008: 4:30 PM–6:00 PM. Choose C or D: Workshop C: How You Can Deal Effectively With ‘Cover Payments’ to Avoid AML and OFAC Sanctions Risks Workshop D: Core Training Part II: Money Laundering and the U.S. Requirements–The Money Laundering Laws and the Major Regulatory Enforcement Role of the U.S. Department of Justice 1. Name Title Email (Please include) 2. Name Title Email (Please include) 3. Name Title Email (Please include) Organization Address City State Zip/Zone Country Telephone Fax Method of Payment Payment Enclosed (Payable to Alert Global Media, Inc.) Wire Transfer (Send wire transfer to Alert Global Media, JP Morgan Chase Bank, New York, New York, USA, ABA Routing: 021000021, Account 708-334925) Note: To avoid delays, please fax a copy of the transfer along with a printout of the confirmation page to +1-305-530-9434 Bill My Institution, Purchase Order # Charge My Credit Card (Circle One) Amex Diners Club Discover MasterCard Visa Credit Card # Exp. Date Card Verification # (From back of card) Name on card) (Use block letters) Signature Register Now! Web: moneylaunderingconference.com, moneylaundering.com lavadodinero.com Call: 800-232-3652 (in USA) or 305-530-0500 (outside USA) Email: customerservice@ moneylaundering.com Fax: 305-530-9434 Mail: Alert Global Media, Inc. Brickell Bayview Center 80 Southwest 8th Street, Suite 2300 Miami, Florida 33130 USA Alert Global Media Brickell Bayview Center 80 Southwest 8th Street, Suite 2300 Miami, Florida 33130 USA Change Service Requested Mailroom: Please forward to Anti-Money Laundering Officer or top executive if undeliverable to addressee. http://moneylaundering.com http://moneylaundering.com http://moneylaunderingconference.com http://moneylaundering.com http://lavadodinero.com
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