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    REGISTER NOW


    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

     

      GROUP RATE ( 3 or more) • US $920 X = $ number in group

      REGISTRANT DETAILS

      Name
      COMPANY
      ADDRESS
      PHONE
      STATE
      FAX
      ADDITIONAL NAMES:
      ADDITIONAL NAME1
      ADDITIONAL NAME3
      Email
      TITLE/DEPARTMENT
      ADDRESS2
      CITY
      Postal Code/ ZIP
      COUNTRY
      ADDITIONAL NAME2
      This registration form uses information in a distorted image to prevent misuse of this service.Please fill out the box with the text you see before submitting your form.
      captcha
      You will receive a confirmation of your registration by email within 48 hours.
      FEE STRUCTURE
       
          • Online registration will close on October 9th at 12 PM EST, after which all registrations will be handled on site.

         

          • Additional attendees from the same company will be invoiced for the registration fee.

         

          • You will receive an invoice via email with information on methods of payment shortly after completion of your registration

         

          • The invoice is payable upon receipt

         

          • 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

      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
       

       

       
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