13th Annual Anti-Money Laundering/Compliance and Financial Crime Conference
Monday-Tuesday, October 2-3rd, 2017 The Marriott Grand Cayman Beach Resort, George Town, Grand Cayman
Please select your registration item and payment details below and return by email to firstname.lastname@example.org
REGULAR RATE: USD $1200 CI $984
OVERSEAS DELEGATE: USD $850
GROUP RATE DISCOUNT ( 3 or more)- 20% discount
USD $920 X ____________ = $___________
number in group
§ 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 us at email@example.com Substitution requests must be received by September 28th, 2017
Cancellations must be sent by September 25th, 2017, to firstname.lastname@example.org 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.
1. Cheque- Please make cheques payable to:
Global Compliance Solutions
Mail cheque to: Global Compliance Solutions
PO BOX 32312
Grand Cayman KY1-1209
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: ButterfieldBank (Cayman) Limited, Grand Cayman
Account: 803 326 5086
For final credit:Global Compliance Solutions Ltd.
294 N. Sound Road, #216, Grand Cayman