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May 7-9, 2019 Seneca Niagara Resort & Casino, Niagara Falls NY Explain how attending the REGIONAL AML SEMINAR can benefit your organization. Download the letter. JUSTIFICATION LETTER REGISTER NOW REGIONAL

Sign up for Email Updates Learn about the latest Title 31 updates and news provided by FinCEN and the IRS. This information will assist you in gaining a better understanding of what the IRS is expecting from your property and prepare you for reporting changes and IRS audit. Attendee participation is highly recommended during this conference. Overview

Hotel Accommodations ABOUT
Seneca Niagara Casino & Hotel Seneca Niagara Casino & Hotel is the host hotel for the 2019 Conference. Mention Casino Essentials for a special room rate of $115/per night, not including hotel taxes or fees. Room assignments will be made directly with the Hotel by calling the Hotel room reservation department’s number 1-877-873-6322. ABOUT THE HOTEL Seneca Niagara Casino is home to the largest hotel in Western New York and received the impressive AAA Four Diamond certification for the sixth consecutive year. Each of their 604 newly renovated rooms and suites feature upscale amenities, including pillow-top beds, an oversized shower, a flat-screen TV, Internet access and more. It all adds up to 26 levels of pure luxury. Visit Hotel Website Seneca Niagara Casino & Hotel is a full-service resort offering state-of-the-art amenities. Take a dip in their relaxing indoor pool, keep up with your routine in their workout facility, plan a high-powered conference in their flexible meeting space or simply enjoy strawberries and champagne in bed. Make a splash in their relaxing indoor pool, unwind as you soak in their steamy whirlpool, or get your heart pumping in their state-of-the-art workout facility. Keep fit while you’re away from home with cardiovascular equipment, circuit weights and free weights. NIAGARA FALLS ATTRACTIONS There are plenty of things to do in Niagara Falls. One of them is the Niagara Falls State park. The park, which surrounds mighty Niagara Falls, is minutes away from Seneca Niagara Hotel & Casino, where you will be attending our conference. The park is made up of numerous islands, as well as the famous Prospect Point area. The magnificent Great Lakes Garden greets visitors entering the park. The visitor center offers information and exhibits about the park’s history, geology and technology. Visit Attractions The Niagara Scenic Trolley provides three-mile guided tours, stopping at the park’s most scenic vistas and at such facilities as the Niagara Gorge Discovery Center, which tells the story of the creation of the falls with exhibits and a multiscreen theater presentation. The Observation Tower has elevators that take visitors 180 feet down to the base of the tower for a close-up view of the American Falls. While in the park ride the world famous Maid of the Mist Boat and get wet while at the Cave of the Winds attraction. Click on the button below to find out more about the park.

Conference Agenda View Conference Brochure We are working really hard to get the agenda ready for 2019, In the meantime, click the link below to see last year's agenda.