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Registration form for:

AML ACADEMY

ENHANCED  DUE DILIGENCE MASTERCLASS

To register for the "Enhanced Due Diligence Masterclass", please complete the registration form below or print and complete this registration form and email it to

 info@csa-pro.com.

Your attendance will be confirmed by email once we receive

(i) the completed registration form and

(ii) your corresponding payment 

 

Payment instructions will be sent to you once we receive your completed registration form.

First name*
Last name*
Qualifications*
Participant's Email*
Telephone*
Company name
Company email
Participant's position
Participant's duties and responsibilities
Name of person completing the form (if different from participant)
Communication email
(if different from participant's email)

*Required

Your registration form has been submitted

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Cancellations and Substitutions information

Registration for the seminar is subject to the following terms and conditions.

  • Written cancellations through fax or email (from the person who has registered for this seminar) received more than 10 calendar days prior to the start date of the event will receive a refund – less €50 administration fee per attendee.

  • No refunds will be issued for cancellations within 10 calendar days from the start date of the event.

  • Substitutions are acceptable at any time. No-shows will be charged the full amount.

  • In the unlikely event CSA PRO Solutions Ltd. cancels the seminar, CSA PRO Solutions Ltd will refund all payments in full but is not liable for any cost or losses incurred by registrants (e.g. for travelling, accommodation etc.).

For further clarification please call 2225 5577 or email info@csa-pro.com.

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