CONFERENCE AND TRAINING DISCOUNTS:

FIBA AMLCA Online Certification:
FIBA (Florida International Bankers Association) extends its member discount to all ABCA Members for the FIBA AMLCA online certification. Please visit their website for more information on this certification.

Also, feel free to check out their Resources page and specifically, the FFIEC manual, which among other resources, can be found on that page.

Offshore Alert Conference - 10th Anniversary Special
Special Offer for ABCA Members:
OffshoreAlert holds an annual conference with major offshore speakers at which you will get the latest inside news about all aspects of conducting business in and through OFCs, with sessions for clients, providers and investigators of financial products and services. Special emphasis is placed in the latest U.S. government and IRS reporting requirements and rules.

The 2012 10th Annual OffshoreAlert Conference will take place at The Ritz-Carlton, South Beach in Miami Beach, Florida on April 29 to May 1, 2012.

By special arrangement Antigua & Barbuda Compliance Association members will receive a $150 discount on the fee to attend 10th Annual Conference.

To obtain this discount, you must enter the code ABCA150 when registering. For registration and information about the April 2012 event, go to:
www.OffshoreAlertConference.com.

ABCA's Educational Committee is hosting a Training Seminar for Directors and Managers of Offshore and Domestic Banks.

The training session will take place on 26th October, 2011 in the ABI Bank conference room from 8:45am to 12:30pm, including a coffee break.

Presenters are: the ONDCP and Compliance Solutions Consulants.

The cost is EC$125 for Members and EC$175 for non-Members.

For more information, including a list of the programme topics, please click on the news update link on the right.

Also, you may download the Registration Form below and return to ABCA, in care of Global Bank of Commerce, Old Parham Road, by Monday, 25th October, 2011.

Registration Form

9th Annual OffshoreAlert Conference
April 4-6 2011, Ritz-Carlton, South Beach, Miami Beach, FL.
Members of The Antigua & Barbuda Compliance Association receive a 15% discount on the 9th Annual OffshoreAlert Conference that is being held at The Ritz-Carlton, South Beach on April 4-6, 2011!

To take advantage of this discount simply notify them when registering by phone (1-305-372-6296) or enter 'abca' in the promotional code box when registering online. Click here for more information!

ICT & Fraud Training: Business Technology Risk - Effective Response, Control and Management of ICT Systems
23rd-24th May 2011, Port-of-Spain, Trinidad
ABCA Members will receive a 10% discount on registration.
Additionally, there is a 10% discount on all registrations before 15th April, 2011. Note, these discounts can be added together.

For more details please visit their website.

2nd Annual AML & Fraud Prevention Conference
ABCA Members are entitled to 5% discount after the Eary-Bird Special ends on 8th July. Click here to find out more.