ACAMS Virtual Caribbean

Dezember 1 - Dezember 2, 2020
11 ACAMS Credits




    Fees and Payment Policy 

    The standard fee for attending the summit is outlined in the pricing section. Registration to the ACAMS 2nd Annual AML & Anti-Financial Crime Conference grants access to all streamed sessions and presentation materials (available only in PDF electronic format). Payment is required upon registration or invoices are available upon request. All invoices must be paid no later than November 29, 2020. 
    To qualify for the early bird rate, payment must be processed by October 17, 2020.


    Special Services 

    Pursuant to the Americans with Disabilities Act, please email  if you require specific aids or services during the conference. 


    Substitution and Cancellation 

    Cancellations received up to October 1, 2020 will receive a full refund minus a US$250 administration fee. Cancellations received October 2, 2020 – November 1, 2020  will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after November 2, 2020 will not be refunded. 


    Substitutions of registered attendees must be submitted in writing to by 12:00 PM (EDT) on November 28, 2020. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference in cost. If you neither attend the conference nor designate a substitute prior to the event, you are still responsible for the full registration fee. Requests submitted after the eligible time-frame will not be considered. 


    If for any reason ACAMS cancels or reschedules the conference, we do not accept responsibility for airfare, hotel or other costs incurred by registrants. 




    Certificate of Participation 

    If you are joining us during the live 2-day event, you will receive your certificate of participation two weeks after the live broadcast ends on Dec. 2, 2020. If you are not able to join us live, or able to log in to watch the playback videos after the live 3-day conference broadcast has ended, you will receive your certificate of participation after the 90-day playback period has ended on Mar. 2, 2021.



    ACAMS Credits 

    Attendees can earn 10 ACAMS credits, which will be applied to your profile approximately 5-6 weeks after the event to allow participants to also review the recorded content.  



    Session Materials 

    Attendees will receive a link to the online summit materials prior to the event. Please note that materials will be available online only.