Anti-Financial Crime FinTech Summit

Anti-Financial Crime
FinTech Summit

ATTENDEE INFORMATION

 

The fee for attending the conference is outlined on the pricing section. This registration fee includes access to presentation materials (pdf only).

You will be invoiced for the conference (and where appropriate, workshop) fees within one week of registering online, and payment is due within 30 days of receipt of invoice. If registering within 30 days of the conference, payment is due immediately upon receipt of invoice.

If registering with an early bird discount rate, or any special rates, payment must be submitted by the discount expiration date.
 

Public Sector Pricing

ACAMS is proud to be a community of private and public sector industry professionals. In order to facilitate wider participation in our events, and in keeping with most ACAMS programmes, we offer special rates for public sector delegates.

Representatives of the following types of organisation are eligible for these preferential rates:

  • Government and public organisations (at federal, regional and local levels) including central banks, state regulators, FIUs, law enforcement and military
  • International bodies e.g. Europol, European Commission, FATF, MONEYVAL
  • NGOs and Arms Length Bodies
  • Publicly funded academic institutions – both academic staff and students
  • Think tanks
  • 3rd Sector, not-for-profit, registered charities

Public Sector attendees are eligible for a reduced price.
If attendees register at the public sector rate and are not eligible for preferential rates we will invoice the difference.
 

Special Services

Please email info@acams.org if you require specific aids or services during the conference. 
 

Substitution and Cancellation

Cancellations received up to 16 January 2021 will receive a full refund minus a US$250 administration fee. Cancellations received 17 January 2021 – 15 February 2021 will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after 14 February 2021 will not be refunded.

Substitutions of registered attendees must be submitted in writing to info@acams.org by 12:00 PM (EDT) on 14 March 2021. 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.