ACAMS 16th Annual AML & Anti-Financial Crime Conference - Europe

TRAVEL & TRANSPORTATION

Discounted Airfare

Delta Air Lines is pleased to offer special discounts for ACAMS 16th Annual AML & Anti-Financial Crime Conference – Europe

Delta Air Lines

Book Your Flight

Online Promo Code: NMUCF

Reservation Phone: +1.800.328.1111

You may also call Delta Meeting Network® at 1.800.328.1111* Monday–Friday, 7:00 a.m. – 7:30 p.m. (CT) and refer to Meeting Event Code NMUCF.

*Please note there is no service fee for reservations booked and ticketed via our reservation 800 number.


Discover Frankfurt

Frankfurt is more than the city of finance and the airport. Frankfurt is a city of great diversity and has something for everyone.

Visit Frankfurt’s top 10 must-see sights:

New Frankfurt Old Town

Römer (City Hall)

Domturm with Observation Platform

Paulskirche

Frankfurt Goethe-Museum and Goethe-House

Eiserner Steg

MAIN TOWER (incl. Observation Platform)

Zoo Frankfurt

The Museum Embankment

Staedel Museum

FIND OUT MORE


Ground Transportation

Taxi

A one-way taxi ride from Frankfurt am Main Airport to the Frankfurt Marriott Hotel is approximately €25.00 – 30.00 (gratuity not included).

Public Transport

Frankfurt has an excellent and easy to navigate transport system, the Rhine-Main Transport Association (RMV) network, which integrates busses, Strassenbahn (tram), S-Bahn (commuter rail) and U-Bahn (metro/subway) lines.
Tickets for Frankfurt’s public transport are available at the countless ticket vending machines, which you will find at all stops and stations. The ticket machines are multilingual and thus very easy to use. For further information, please visit www.rmv.de.

Onsite Parking

There is no onsite parking at the Frankfurt Marriott Hotel. Off-site parking, fee: 3.70 EUR hourly, 37 EUR daily.


Weather

Average high-temperature: 23.1°C
Average low-temperature: 12.3°C.
Average rainfall in June: 58.1mm
For the most current weather forecasts, visit: www.dwd.de.

POLICIES & SPECIAL SERVICES

Fees and Payment Policy

The fee for attending the conference is outlined on the pricing section. This registration fee includes breakfast, lunch and refreshments, and access to presentation materials (pdf only).

You will be invoiced for the conference (and where appropriate, workshop) fees within one week of registering online, and payment is due within 30 days of receipt of invoice. If registering within 30 days of the conference, payment is due immediately upon receipt of invoice.

If registering with an early bird discount rate, or any special rates, payment must be submitted by the discount expiration date. If payment has not been received prior to the event, a credit card guarantee will be required at the onsite registration desk to facilitate entry to the conference.


Public Sector Pricing

ACAMS is proud to be a community of private and public sector industry professionals. In order to facilitate wider participation in our events, and in keeping with most ACAMS programmes, we offer special rates for public sector delegates.

Representatives of the following types of organisation are eligible for these preferential rates:

  • Government and public organisations (at federal, regional and local levels) including central banks, state regulators, FIUs, law enforcement and military
  • International bodies e.g. Europol, European Commission, FATF, MONEYVAL
  • NGOs and Arms Length Bodies
  • Publicly funded academic institutions – both academic staff and students
  • Think tanks
  • 3rd Sector, not-for-profit, registered charities

Public Sector attendees are eligible for a new reduced price of only $995, which includes two free pre-conference training workshops (worth up to $225) – places to the workshops are limited and must be booked in advance.

To register as a Public Sector delegate please email europe@acams.org or call + 44 20 3755 7400 to speak to a member of the ACAMS Europe team. It is not possible to register as a Public Sector delegate online.


Dress Code

Business attire is suitable for all conference sessions and receptions. For the pre-conference workshops and CAMS & CGSS Live Preparation Seminars (all held on 8 June 2019), business casual is appropriate. Conference Centre room temperatures can be on the cooler side, so we recommend dressing with this in mind.


Dietary Requirements

If you have any special dietary requirements, please email europe@acams.org with specifics, at least 30 days before the start of the event. Our team will do their best to accommodate these requests, however requests received less than 30 days before the conference cannot be guaranteed.


Name Badges

You will be asked to present photo ID before being issued with a conference badge onsite. It is very important to wear your badge during the conference as entrance to all sessions, the exhibition hall, and networking receptions is by badge only. There is a US$50 replacement charge for lost badges, payable at the registration desk. Conference badges are not transferable and must not be shared.


Photography/Videography

Your registration and attendance at this conference constitutes an agreement by the registrant to ACAMS’ use and distribution (both now and in the future) of the registrant or attendee’s image or voice in photographs, videos, electronic reproduction and audio reproduction.


Substitution and Cancellation

Cancellations received up to 7 May 2020 will receive a full refund minus a US$250 administration fee. Cancellations received 8 May – 3 June 2020 will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after 4 June 2020 will not be refunded.

Substitutions of registered attendees must be submitted in writing to europe@acams.org by 12:00 PM (ET) on Wednesday, 3 June 2020. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference in cost. If you neither attend the conference nor designate a substitute prior to the event, you are still responsible for the full registration fee. Requests submitted after the eligible time-frame will not be considered.

If for any reason ACAMS cancels or reschedules the conference, we do not accept responsibility for airfare, hotel or other costs incurred by registrants.


MATERIALS & TRAINING CREDITS

Certificate of Participation

Certificates will be emailed two weeks after the end of the conference (in pdf). ACAMS members will automatically have ACAMS credits added to their member profile.


Presentation Materials

Attendees will receive a link to the online conference materials prior to the event. Please note that materials will be available online only (and through the conference app). If you’d like to reference printed materials during the sessions, we suggest you print these before coming to the conference as business center facilities onsite will be limited. Updated conference materials will also be available online after the conference.