ACAMS Conferences

ACAMS Africa Conference

Attendee Information

    POLICIES & SPECIAL SERVICES

     

    Fees and Payment Policy 

    The fee for attending the conference is outlined on the pricing pages.

     

    Registration to the virtual ACAMS 5th AML & Anti-Financial Crime Conference – Africa, grants access to all live sessions and presentation materials (available only in PDF electronic format). Payment is required upon registration or invoices are available upon request. 

     

    You will be invoiced for the conference fee 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 emea@acams.org. if you require specific aids or services during the conference.

     

     

    Substitution and Cancellation Policy

    Cancellations received up to September 7, 2022 will receive a full refund minus a US$250 administration fee. Cancellations received September 8, 2022 – October 7, 2022 will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after October 8, 2022 will not be refunded.

     

    Substitutions of registered attendees must be submitted in writing to emea@acams.org. by 12:00 PM (GMT) on November 3, 2022. 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.

    MATERIALS & TRAINING CREDITS

     

    Certificate of Participation 

    Participants will receive a Certificate of Participation upon completion of the event via the ACAMS Learning Management (LMS). To do this, please ensure to view the “Welcome Remarks” and click on “Mark Completed” on the left-hand side of the session. The certificate will be available to download on the main conference page, at the very top left-hand side under the event logo.

     

     

    ACAMS Credits 

    ACAMS members automatically qualify for 6 ACAMS credits, which will be applied to your profile within 48-hours after the completion of the event.

     

     

    Session Materials 

    Attendees will receive login details to the ACAMS Learning Management System (LMS) prior to the event to access session materials.