Types of Registration:
Includes:

Certificate of attendance
Supporting Material in a Cd
Coffee Breaks
Lunches
Toast
Right to Participate in all raffles


REGISTRATION RATE

BEFORE MARCH 14th 2014

AFTER MARCH 14th 2014

One (1) Participant

US$ 450.00

US$ 550.00

Five (5) Participants or more per Company (Each one)

US$ 400.00

US$ 500.00

You can registrate through a bank transfer:
Do all bank transfers through the next account numbers and then you register your payment through the next phone numbers+507 832 52 47 (Panama) , or through the next emails info@antilavadodedinero.com / cursosidaep@gmail.com


 Intermediary Bank :
 JP MORGAN CHASE BANK N.A.
 Address: JPMORGAN CHASE BANK
 270 Park Avenue
 New York City, NY 10017, USA
 Swift:
 CHASUS33
 ABA:
 021000021
 Beneficiary Bank
 MULTIBANK INC.
 Swift:
 MCTBPAPAXXX
 Account of Multibank Inc. in JP Morgan :
 777142167
 Final Beneficiary :
 INSTITUTE FOR PROFESSIONAL STUDIES INC
 Account Number:
 10102115168

Important: If you decide to cancel your participation to the conference and receive a complete refund of your money, you must notify this to the offices of the Institute for Professional Studies IPS by the following emails eventos@antilavadodedinero.com  / cursosidaep@gmail.com  before June 15th, 2013, if you cancel between June 18th and 22nd you will receive a complete refund less a US$ 100 commission for administrative expenses. If you make the cancellation after June 22nd there won´t be any reimbursement. The participants registered in the X International Conference Anti-Money Laundering Against Risks and Fraud that can´t assist to the conference, could give their place to other person so they can participate without any cost. To have this privilege you are asked to notify the change of participant at least one week in advance before the event. The Institute for Professional Studies has the right to refuse or limit the access to the event to any individual or entity. The use of the badge is required at all times to participate in the Conference. 




Institute For Professional Studies