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    REGISTER NOW


    13th Annual Anti-Money Laundering/Compliance and Financial Crime Conference

    Monday-Tuesday, October 2nd & 3rd, 2017- 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 September 28th 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 Michele Ebanks at mebanks@gcs.com.ky. Substitution requests must be received by September 29, 2017

     

    CANCELLATION POLICY

    Cancellations must be sent by September 25, 2017, to Michele Ebanks at mebanks@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: Global Compliance Solutions
    Mail cheque to: Global Compliance Solutions

    PO BOX 32312
    Grand Cayman KY1-1209

    Cayman Islands
    2. Local Bank Transfer: Butterfield Bank (Cayman) Limited Grand Cayman
    Global Compliance Solutions Ltd. (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:
    Global Compliance Solutions Ltd.
    Account: 01101036908
     

     

     
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