ACAMS 6th Annual International Money Laundering Conference & Exhibition

Do you have to be an ACAMS member to attend the conference? No. The conference is organized by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and offers vital AML knowledge and networking to anyone in this growing industry. However, ACAMS members receive discounts on registration to the ACAMS Annual Conference, CAMS Examination Preparation Seminar and the CAMS Examination. Visit the ACAMS booth to become an ACAMS member at the conference. What is included in the registration fee? In addition to the 3 days of great learning you will receive from top industry experts, you also get a Conference Book and an interactive CD-ROM, which includes original speaker presentations and materials especially selected by the ACAMS Education and Training team which you can share back home with your office colleagues. have final authority on acceptance of individual courses for CPE credit. Complaints about sponsors may be sent to: National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN, 37219. Phone: +1.615.880.4200. Web: www.NASBA.org. How do I register for the CAMS Examination? Now that the CAMS Examination is offered at more than 400 computer-based testing centers, you will have several options. Take the exam in Las Vegas right after the conference, near your home or office, any time that’s convienent for you. Visit www.ACAMS.org to download the CAMS Candidate Handbook or call the ACAMS Certification Department at +1.305.373.0020 and press option 7 for computer based testing. Can I bring a guest to a cocktail reception? Yes. If you wish to invite a guest to a cocktail reception, the cost is $50 for each guest, per cocktail event. Please see the cashier at the registration desk to make a payment and retrieve a name badge for your guest. Will I receive a certificate of attendance? Yes. The certificates are handed out at the information desk on the last day of the conference. For your convenience, you may also contact ACAMS to have your certificate of attendance e-mailed to you. Who should attend the conference? • Compliance Officers • Government Regulators • Bankers • AML Training Officers • Risk Management Specialists • Securities Broker-Dealers • Money Services Businesses Professionals • Certified Public Accountants • Auditors • Consultants • Gaming Industry Specialists • Lawyers • Insurance Company Personnel and Agents • Law Enforcement Agents • Credit, Debit & Pre-paid Card Companies • Jewelers and Precious Metals Dealers • Investment Advisors How do I register for the CAMS Examination Preparation Seminar? To register for the Sunday, September 23rd CAMS Examination Preparation Seminar, visit www.ACAMS.org or call Member Services at +1.305.373.0020. Your seminar registration includes a full day of instruction by CAMS certified experts, as well as the CAMS Examination Study Guide, a Supplement to the Study Guide, and presentation materials with sample exam questions. What if I need a visa to gain entrance into the United States? If you need a visa to attend the conference, once you are registered and have paid your fee, we can furnish you with an invitation letter to take to the embassy. However, we do not take responsibility for the decision the embassy may make on your visa application. On-Site Name Badge Replacement If you lose your name badge after you register onsite there will be a $95 charge for each name badge replacement made at the conference. Can I earn continuing education credits by attending? Conference attendees earn up to 5 CAMS credits, as well as 2 CAMS credits if they attend the CAMS Examination Preparation Seminar. You will also qualify for CLE, CPE, CRCM, and CFSSP credits. Please contact ACAMS for more information. ACAMS is registered with the National Association of State Boards of Accountancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy Frequently Asked Questions 3. Email info@ACAMS.org 1 5 Ways to Register: 1. Online www.ACAMS.org/Conferences/Annual07 2. Telephone +1.866.459.CAMS (2267) or +1.305.373.0020 http://www.NASBA.org http://www.ACAMS.org http://www.ACAMS.org http://www.ACAMS.org/Conferences/Annual07

Table of Contents Feed for the Digital Edition of ACAMS 6th Annual International Money Laundering Conference & Exhibition

About Us Speaker Bios General Sessions Conference Overview Workshops Seminars Roundtables Sponsors & Exhibitors Frequently Asked Questions Registration

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