ACAMS 2008 5th Annual Anti-Money: Laundering Conference:  Staying Compliant with Today's Strict AML Regulations in a Tight Economy - November 17-19, 2008, Corinthia Towers Hotel, Prague, Czech Republic

FAQs

Frequently Asked Questions

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  • Do I have to be an ACAMS member to attend the conference?
    No. While the conference is organised by the Association of Certified Anti-Money Laundering Specialists (ACAMS), it offers vital AML knowledge and networking to everyone in this growing industry.


  • What is included in the registration fee?
    In addition to three days of intensive learning, you will also receive an interactive CD-ROM, which includes original speaker papers and materials specially selected by the ACAMS Education and Training team. These are yours to share with your colleagues. Over the course of three days, the conference also provides numerous opportunities to network during refreshment breaks, luncheons and receptions.


  • Can I bring a guest to a cocktail reception?
    Yes. If you wish to invite a guest to a cocktail reception, the cost is €50. Please see the cashier at the registration desk to make your payment and pick up a name badge for your guest.


  • Will I receive a certificate of attendance?
    Yes. The certificates are handed out at the register desk on the last day of the conference. For your convenience, you may also contact ACAMS to have your certificate of attendance emailed to you.


    CAMS


  • Can I earn continuing education credits by attending?
    Conference attendees can earn up to five (5) CAMS credits, with two (2) additional CAMS credits for attending the CAMS Examination Preparation Seminar. You may also qualify for CLE, CPE, CRCM, and CFSSP credits; for more information please contact ACAMS.

    CPE

    ACAMS is registered with the National Association of State Boards of Accoun-tancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on acceptance of individual courses for CPE credit. Complaints about sponsors may be sent to: National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN, 37219. Phone: +1.615.880.4200. Web: www.NASBA.org
  • How do I register for the CAMS Examination?
    The CAMS Examination is now offered in computer-based format at over 400 testing centeres throughout the world. To register, visit acams.org and down- load the CAMS Candidate Handbook, or call the ACAMS Certification Department at +1.305.373.0020. How do I register for the CAMS Examination Preparation Seminar? To register for the CAMS Examination Preparation Seminar, which will be held on Sunday, 16 November, visit acams.org, or call Member Services at + 1.305.373.0020. Your seminar registration includes a full day of instruction by CAMS-certified experts, plus presentation materials with sample exam questions.


  • What is ACAMS?
    The world leader in AML education, training, networking and certification since its foundation in 2002, ACAMS has welcomed AML specialists to its conferences from countries in all corners of the world. The ACAMS European Anti-Money Laundering Conference offers the ultimate experience for the AML professional. The innovative and current panels and the various social events offered over three days provide the perfect atmosphere for you to get answers to your questions, learn best practices, get creative perspectives and increase your AML network to advance your business and personal goals. Expert speakers from various industries present you with crucial knowledge to help you meet the complex money laundering challenges you face daily.
  • ACAMS Conference Cancellation Policy
    To receive a full refund to the 5th Annual ACAMS European Anti-Money Laundering Conference, you must con-tact Member Services via email, mail or fax by October 24th, 2008 (please see back cover registration page for all contact information). If you cancel your registration between 25 October, and 31 October, 2008, you will be issued a full refund minus a €195 administrative fee. No refunds or credits will be issued for cancellations received on or after 1 November, 2008. No refunds or credits will be issued to “no shows.” Registrants who are unable to attend the 5th Annual ACAMS European Anti-Money Laundering Conference may have a substitute person attend at no additional charge. Simply email us at info@acams.org to add the individual’s name to our attendee list. As a courtesy, we ask that any name changes be made at least five (5) business days prior to the conference.
  • Onsite Name Badge Replacement
    There will be a €50 charge for each name badge replacement made onsite at the conference.
  • Visa Letter Information or Letter of Invitation
    If you require a visa to attend this conference, we can provide an invitation letter to present at the embassy after you have paid your registration fee. However, we cannot take responsibility for arranging your visa, nor can we be held responsible if the embassy refuses your application.
  • Special Needs
    If you have special needs that may affect your participation, please contact Customer Service on +1.305.373.0020, info@ACAMS.org, or fax +1.305.373.7788.