Rates

EVENT RATES

Early Bird schedule

Money Type / USDMar - JulAug - NovDec - MarAt the door
Banks in Latam$950$1,000$1,100$1,200
FIBA Members$1,300$1,400$1,500$1,600
FIBA Members Group Rate (2-5 Each)$1,200$1,250$1,300$1,350
FIBA Members Group Rate (6-10 Each)$1,150$1,200$1,250$1,300
FIBA Members Group Rate (11 or more / Each)$1,100$1,150$1,200$1,250
FIBA Non-Members$1,500$1,600$1,700$1,800
Government$875$875$875$875
Sponsors Addt Attendees$600$600$600$600

YOUR REGISTRATION INCLUDES

  • Three days of event, including Monday PSD roundtable ( Private Sector Dialogue )

  • Admission to all sessions and receptions Monday through Wednesday

  • Continental breakfast and lunch Tuesday & Wednesday.

  • Multiple learning formats including keynotes, interactive panel discussions and breakout sessions.

  • Certificate of Attendance.

  • Earn CE Credits. The full list of approved CE & CLE Credits will be posted soon.

DISCOUNT RATES QUALIFICATIONS

FIBA ALUMNI

You must have enrolled and successfully completed a professional development program offered by the FIBA Institute. Programs include: Anti-Money Laundering Certified Associate (AMLCA), Certified Professional in Anti-Money Laundering (CPAML), AMLCA for Casinos, AMLCA for Money Transmitters, AMLCA en Mercado de Valores, Certified Wealth Management Associate (CWMA), Certified Wealth Management Professional (CWMP), AML/CFT Risk Assessment, AML for Senior Compliance Managers, Correspondent Banking AML, FATCA & CRS Compliance, Private Banking AML, International Trade Finance Certificate, Cybersecurity for Financial Institutions and Women on Board of Directors.

FIBA MEMBERS

Individuals who are employed full-time by a FIBA member institution and are not eligible to be considered FIBA Alumni qualify for the FIBA Member discounted rate. See full list of FIBA Member institutions to verify. The membership discount also applies to individuals whom are associated with FIBA under Individual, Honorary, Supporting, Subsidiary and Government memberships.

BANKS IN LATAM & THE CARIBBEAN

Individuals who are full-time employees of financial institutions headquartered in countries within Latin America and the Caribbean and are not eligible to be considered FIBA Alumni qualify for this discounted rate. Countries of these regions include: Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bolivia, Brazil, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Barthélemy, St. Kitts & Nevis, St. Lucia, St. Vincent and the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos Islands, Uruguay, Venezuela and the Virgin Islands. Participants must register with their employer-issued email address for verification.

GOVERMENT REPRESENTATIVES

Current full-time employees of U.S. federal, state or local government agencies and current full-time employees of international government entities qualify for the discounted government rate. Participants must register with their government-issued email address for verification. Further review and verification may be requested by FIBA as needed on a case by case basis.

KEY INFORMATION

General Information

Checks ($)

Refund and Cancellation Policy

Email Confirmation

Credit Cards

Wire Transfer (US $)