Global Compliance Solutions
8th Annual
AML/Compliance and Financial Crime Conference
THURSDAY-FRIDAY, OCTOBER 11-12, 2011
Grand Cayman Marriott Beach Resort, George Town, Grand Cayman
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    REGISTRATION

    7th Annual Anti-Money Laundering/Compliance and Financial Crime Conference
    Thursday-Friday, October 13-14th, 2011, 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

    REGULAR RATE US $950 CI $779
    GROUP RATE ( 5 or more)  •  US $750 X ____________ = $___________

    number in group

    FEE STRUCTURE

    • To guarantee the early bird registration discount , payments must be received by July 1, 2011.
    • Online registration will close on October 12th 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 10, 2011

     
    CANCELLATION POLICY

      Cancellations must be sent by October 1, 2011, 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 

      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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