8th Annual Anti-Money Laundering/Compliance and Financial Crime Conference
Thursday-Friday, October 11-12th, 2012, Grand Cayman Marriott Beach Resort, George Town, Grand Cayman
Please select your registration item and payment details below and return by fax to +1 (345) 947-2127 or by email to registration@gcs.com.ky
- To guarantee the early bird registration discount , payments must be received by July 1, 2012.
- Online registration will close on October 10th 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 Robyn Le Cornu at rlecornu@gcs.com.ky. Substitution requests must be received by October 9, 2012
CANCELLATION POLICY
Cancellations must be sent by October 1, 2012, to Robyn Le Cornu at rlecornu@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
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
