15th Annual Anti-Money Laundering/Compliance and Financial Crime Conference
Thursday-Friday, October 10th & 11th, 2019
The Grand Cayman Marriott Beach Resort, George Town, Grand Cayman
Please complete the online registration form below or download the printable version and return by email to registration@gcs.com.ky
REGULAR RATE: US $1200 or CI $984
GROUP RATE: (3 or more) US $920 per person or CI $755
FEE STRUCTURE
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- Online registration will close on October 9th at 12 PM EST, after which all registrations will be handled on site.
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- Additional attendees from the same company will be invoiced for the registration fee.
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- You will receive an invoice via email with information on methods of payment shortly after completion of your registration
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- The invoice is payable upon receipt
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- We regret that we cannot give refunds due to non-attendance
- You may request a substitution by contacting Hayley Malloy at hmalloy@gcs.com.ky. Substitution requests must be received by October 9, 2019
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CANCELLATION POLICY
Cancellations must be sent by September 25, 2019, to Hayley Malloy at hmalloy@gcs.com.ky to receive a refund. Any cancellations after the deadline are subject to a 50% cancellation fee. Refunds will be processed after the conference. However, a paid registration is transferable to a replacement delegate from your company. Please note that no-shows will be billed for the full registration fee.
PAYMENT OPTIONS
1. Cheque- Please make cheques payable to: GCS Advisory
Mail cheque to: GCS Advisory
PO BOX 32312
Grand Cayman KY1-1209
Cayman Islands
2. Local Bank Transfer: Butterfield Bank (Cayman) Limited Grand Cayman
GCS Advisory (Please include company name in details)
CI $ Account: 02101036908
US $ Account: 01101036908
3. International Bank Transfer
Correspondent bank:
Bank of New York, NY
Aba No.:021 000 018
SWIFT Code: IRVTUS3N
For credit to:Butterfield Bank (Cayman) Limited, Grand Cayman
Account: 803 326 5086
For final credit:
GCS Advisory
Account: 01101036908
