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    REGISTRATION

    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 registration@gcs.com.ky 

    REGULAR RATE:                USD $1200                 CI $984

    OVERSEAS DELEGATE:      USD $850             

    GROUP RATE DISCOUNT  ( 3 or more)- 20%  discount
    USD $920 X  ____________ = $___________
    number in group

     

    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 us at registration@gcs.com.ky  Substitution requests must be received by September 28th, 2017

    CANCELLATION POLICY

    Cancellations must be sent by September 25th, 2017, to registration@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:  ButterfieldBank (Cayman) Limited, Grand Cayman
    Account: 803 326 5086

    For final credit:Global Compliance Solutions Ltd.
    294 N. Sound Road, #216, Grand Cayman
    Account: 01101036908

     

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