Webinar & Conferences

What about Certificate of Participation?

Each participant will receive an electronic Certificate of Participation. The certificate of participation is conditional on attending the Hybrid Conference, In-Person or Virtually.

What about CPD Credits / Units?

Most institutions award 1 unit per hour of attendance at conferences. Attendees can use their Certification of Participation towards gaining CPD units to maintain their professional designation. An individualised letter detailing relevant information on the Conference can be provided to assist with verifiable CPD Units.

How do I register

All registration is on an individual basis and is done Online. Once you click on the link, you will be taken to the Registration Portal where you must enter your details. Approval of your registration will be granted once payment is confirmed. Participants must indicate their choice of attendance – either In-Person or Virtual.

Access to Conference?

Access will only be granted upon registration and payment.

For virtual attendees, the Conference Platform will be launched through proprietary licensed portal using CICSO Webex. Access will be granted individually using your registered email and unique Registration I.D.

Under no condition should an attendee’s device (laptop, desktop etc.) be hooked up for other persons to view. Once detected, all necessary action will be taken for this violation/infringement.

Can someone else use my Registration I.D. (For Virtual Participants ONLY)?

No. This is not allowed. Each person must register as an individual whereby a unique Registration ID will be assigned. We urge registrants to keep their login credentials very private. Multiple logins using same Registration ID is NOT accepted. – See infringement clause above.

How do I attend the Conference?

Virtual Attendees - Once registered and fees paid, you will be supplied with login credentials via the email that was used during registration process.

In-Person Attendees - Once registered and fees paid, you will have to be at The Hilton Trinidad & Conference Centre in Port of Spain, Trinidad.

Can more than one person view the sessions?

No. This is not allowed. It is illegal and against the condition of your registration. Registration is on an individual basis. We expect compliance with respect to contract engagement. – See infringement clause above.

How long has NEM Leadership Consultants been hosting seminars / conferences?

This is our 11th Anniversary of the Tech AML series (Technical Anti Money Laundering) Event.

Can someone else attend the Free Webinars in place of the Registrant?

We prefer the Tech AML 2024 attendees to participate in the free webinars. However, special arrangements can be accommodated upon request.

How can I become AML Certified?

NEMLC markets and promotes the Anti-Money Laundering Certified Associate (AMLCA) and the Certified Professional in Anti-Money Laundering (CPAML) offered by FIBA (Financial & International Business Association) in conjunction with Florida International University. To qualify for Discounts for the international programs, send us an email at fibadiscount@nemlctt.com.

Cancellation Policy

Cancellation before February 29th, 2024 will incur a cancellation fee of 50% of the cost of registration. No refund for cancellation after February 29th, 2024. Kindly advise how best we can assist, to ensure that you may attend our TECH AML 2024.