Essential training in AML CFT for Executives and Directors – November 2023 Essential training in AML CFT for Executives and Directors – November 2023 Details of Delegate Please ensure that your name and ID number are identical with information submitted to HRDC. Designation * Mr Mrs Ms Surname * First Name * ID Card Number * Position Occupied * Mobile Phone * Country code and mobile phone number Office Phone * Country code and phone number Email Address * Sponsored participants: Please provide an email address from which HRDC monitoring unit can verify their presence (ie) address should contain fullname. Are you eligible to HRDC refund? * Yes No Billing Address * City * Country * End Section Employer Company Name * Billing Address * BRN * Phone * Country code and phone number Name of person authorising participation * To help you meet HRDC requirements, link for onboarding the training platform will be sent THREE days before event. Please ensure invoice is settled well BEFORE the event . Email Address * Phone * Country code and phone number Name of person to receive documents for G3 * To help you meet HRDC requirements, link for onboarding the training platform will be sent THREE days before event. Please ensure invoice is settled well BEFORE the event . Email Address * Phone * Country code and phone number End Section Course Registration Participation Fees: Rs 9,500 per delegate | Eligible to HRDC Refund. Essential training in AML CFT for Executives and Directors Payment by Bank Transfer – ACCOUNT HOLDER: Belstar Training Services Ltd | BANK: MCB Rose Hill – A/c No 0000 3010 2588 I confirm that my internet connection and IT devices are functioning properly to attend the live online classes. * No Yes I confirm that all the information given on this form is correct and I accept unconditionally the refund policy. * No Yes Date End Section Refund Policy A written notice of cancellation received at least TEN working days before event attracts a refund of 50%. For later cancellation there will be no refund. A substitution of delegate may be considered and it shall be the sponsor’s responsibility to liaise with HRDC about the change of delegate. End Section Notes 1. Participants should ascertain that invoice has been settled before On Boarding. 2. The Attendance Certificate, Stamped Invoice and Receipt will be delivered in December 2023. End Section If you are human, leave this field blank. REGISTER
