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Wednesday, 07 January 2009
 
 
We are the Financial Crime Forum
                                                       The Financial Crime Forum
     
 

We are The Financial Crime Forum.

We have been The Financial Crime Forum since 1999.

We have been made aware that certain conference companies are using our name
in their telephone calls, emails and on their websites.

Anyone else calling themselves by our name,

or telling you that they represent The Financial Crime Forum

or trying to sell you tickets or sponsorship to any event

that is not shown on this site are imposters.

The Financial Crime Forum is part of The Anti Money Laundering Network.

 
 
                                 www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152
How to book - Dubai - 2008 Print E-mail
Monday, 11 February 2008

Booking the Financial Crime Forum Dubai 2008 - GlobalKYC -  is simple.

Decide how many people are coming and select the price for one or multiple booking.

If you or one of your group is a member of the Society of Anti Money Laundering Professionals, then the members (only) are entitled to a 10% discount. Members book online at www.socamlpro.org

If you join the Society when making your booking, you will get the discount.

Then complete and fax the form to +6 03 2078 9151.

We will invoice you and send you details for paying by bank transfer.

And the best news of all: if you make your booking and pay before the early bird period expires, you get even more discount.

Course language: English

 Bookings are not  guaranteed until our bankers receive payment.  All prices exclude UK vat at 17.5% which will be added to your invoice as appropriate.  You are responsible for both party's bank charges and your invoice will include a bank charge item so as to avoid errors.

 

 

How much?

(note – early bird dates are for bookings made and paid for before 25 April 2008

Two days (12 - 13 May 2008) Non-Residential

Single booking: USD3000 (early bird USD2000)

Multiple Booking : USD2750 (early bird USD1750) per person

Government / Academic USD2500 (early bird USD1500) - no further discounts.


Daily Pass:

Daily Pass is not available for this event





Booking Form - just copy and paste  onto your company's notepaper, complete it

and fax to +6 03  2078 9151


Delegate Full Name:


Company Name:


Company Address:


Position:


Email Address:


Direct phone number:


Person making this booking:


Email address:


Direct phone number:


I am authorised to make this booking and undertake to pay the fee as follows, to attend above course on item number ............................ Kindly invoice me. I understand that full payment must  be made in advance. Booking will be confirmed upon acknowledgement from you via email. Substitution of delegate no charge.  Cancellation within seven days before event no refund but delegate pack will be provided.

Number of delegates.......... x (applicable fee) ...................=.............................

Signed ....................................
Dated.........................................

( ) I am also interested to know more about in-house Anti Money Laundering and Counter Terrorist Financing high level strategies workshops . Please contact me.

Full Name ....................................
Dated.........................................

 

 
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