TERMS & CONDITIONS
- Slot reservation and registration
- Reservation of slots will be made after receipt or notice of registration. This training is billable unless cancelled.
- Late registrants shall be subject to availability.
- Cancellation policy for trainings: Participants must formally email the secretariat.
7-5 days before the 1st session of the event/review - 75% refund
2-4 days before the 1st session of the event/review - 50% refund
Less than 24 hours before the session of the event/review - no refund/billable
No-show participants - no refund/billable
- Payments :
Account Name: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS – PHILIPPINES CHAPTER INC. or
Assoc. of Certified Fraud Examiners- Phils. Chapter
Bank Name: BDO Unibank Inc.
Account Number: 005438010403
Reference No. (indicate Billing Statement No.)
Bank charges for transfer of funds:
Shall be for the account of the participant.
Deadline of payments:
Must be paid within two days before the event.
Issuance of ORs:
Deposited payments: deposit slips should be scanned and emailed immediately for payment
validation/confirmation:
Fax: (02) 919 0910; or email to trainings@acfe-p.org
Payment discounts:
Participants/companies may only avail one type of promotion; whichever is higher.
Inclusions:
Registration fee includes available presentation materials (.pdf) and a Certificate of Attendance.
Certificate of attendance:
CPE units will depend on the participant's attendance validation. Additional instructions/details will be given before the event.
Shall be released upon full payment.
ACFE Phils. reserves the right to change the venue and/or cancel the above event if the minimum number of participants is not met. In case of change of venue and/or cancellation of the event, all registered participants shall be informed via email and text messages at least 2 days before the start of the said training.
CONFERENCE PRIVACY NOTICE
Introduction
The Association of Certified Fraud Examiners (ACFE) Philippines Chapter respects the privacy rights of its Convention attendees, and as such, developed this Privacy Notice that explains the ACFE’s information gathering and handling practices.
Consent
Providing any of your personal identifiable information to join the ACFE Philippines’ 2021 National Fraud Conference and signing thereof, signifies your acceptance of this event’s Privacy Notice which informs you how the ACFE Philippines Chapter stores and uses personal information that is collected during this event only.
Collection and Use of Information
ACFE Philippines, may use personally identifiable information (PII) you have voluntarily provided, to identify you as the event participant, to verify your identity in case you won any of our event prizes, to notify you via e-mail for printed material of events or other relevant products and services offered by the ACFE.
Disclosure of Information to Third Parties
Voluntarily provided PII to the ACFE, may be shared with companies, organizations or individuals outside of the ACFE only with your consent. ACFE may release information on a selective basis to outside organizations whose products and services are of perceived benefit. These organizations include, but are not limited to:
Various companies that authenticate credit cards on behalf of ACFE if you provide a credit card for the purchase of our products or services.
Data Access and Corrections
Reasonable access to this events’ participants, who wish to review their personal information to correct any inaccuracies therein may request to do so thru the Data Protection Officer details.
For any clarifications and inquiries on this privacy notice, you may send an email to:
The Chapter Operations
Secretariat at ACFE Philippines Chapter
Unit 2011 Cityland Herrera Tower Valero cor. Herrera Sts,
Salcedo Village, Bel Air, Makati City;
Telefax: (02) 919-0910; (02) 505-9166
Mobile: (0917) 849 4643; Email: secretariat@acfe-p.org
Website: www.acfe-p.org
The Association of Certified Fraud Examiners (ACFE) Philippines Chapter respects the privacy rights of its Convention attendees, and as such, developed this Privacy Notice that explains the ACFE’s information gathering and handling practices.
Consent
Providing any of your personal identifiable information to join the ACFE Philippines’ 2021 National Fraud Conference and signing thereof, signifies your acceptance of this event’s Privacy Notice which informs you how the ACFE Philippines Chapter stores and uses personal information that is collected during this event only.
Collection and Use of Information
ACFE Philippines, may use personally identifiable information (PII) you have voluntarily provided, to identify you as the event participant, to verify your identity in case you won any of our event prizes, to notify you via e-mail for printed material of events or other relevant products and services offered by the ACFE.
Disclosure of Information to Third Parties
Voluntarily provided PII to the ACFE, may be shared with companies, organizations or individuals outside of the ACFE only with your consent. ACFE may release information on a selective basis to outside organizations whose products and services are of perceived benefit. These organizations include, but are not limited to:
Various companies that authenticate credit cards on behalf of ACFE if you provide a credit card for the purchase of our products or services.
Data Access and Corrections
Reasonable access to this events’ participants, who wish to review their personal information to correct any inaccuracies therein may request to do so thru the Data Protection Officer details.
For any clarifications and inquiries on this privacy notice, you may send an email to:
The Chapter Operations
Secretariat at ACFE Philippines Chapter
Unit 2011 Cityland Herrera Tower Valero cor. Herrera Sts,
Salcedo Village, Bel Air, Makati City;
Telefax: (02) 919-0910; (02) 505-9166
Mobile: (0917) 849 4643; Email: secretariat@acfe-p.org
Website: www.acfe-p.org
Privacy Policy
By submitting this form, the sender signifies his/her consent to be included in the regular information dissemination of the ACFE Philippines Chapter, which are sent via traditional and digital channels. In compliance with the Data Privacy Act of 2012, ACFE Philippines Chapter assures that all client-provided information shall be used solely by the ACFE Philippines Chapter for official purposes only (e.g. information dissemination of training programs and other services, training-related research, and information on discounts/offers). Should the sender or organization disagree with this privacy policy, please email at secretariat@acfe-p.org. Removal from the email list takes effect within 1 month.
By submitting this form, the sender signifies his/her consent to be included in the regular information dissemination of the ACFE Philippines Chapter, which are sent via traditional and digital channels. In compliance with the Data Privacy Act of 2012, ACFE Philippines Chapter assures that all client-provided information shall be used solely by the ACFE Philippines Chapter for official purposes only (e.g. information dissemination of training programs and other services, training-related research, and information on discounts/offers). Should the sender or organization disagree with this privacy policy, please email at secretariat@acfe-p.org. Removal from the email list takes effect within 1 month.