TERMS & CONDITIONS

1. Seat reservation and registration
   1. ​​​​​Reservation of seats will be made after receipt or notice of registration. This training is billable unless cancelled.
   2. Late registrants shall be subject to seat availability.​
2. Cancellation policy for trainings: Participants must formally email the secretariat.

              8 working days before the 1st session of the event/review         -          100% refund
              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

1. Payments :

       Checks/Transfers should be made or deposited to:
          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 training.

       Issuance of ORs:
          Deposited payments: deposit slips should be scanned and faxed or 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 participant’s kits, and a Certificate of Attendance.

      Certificate of attendance:
          Participants must complete or attend at least 70% of the seminar to earn the day’s allotted CPE Units.
          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.
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​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.

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