Regional: San Diego Anti-Money Laundering Seminar

January 13-14, 2016 – 2 Day Seminar

Hilton Harbor Island, San Diego, CA

Cost: $695.00 [hide]Early registration pricing

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View Attendee Brochure

Title 31 Card Club Seminar
January 15, 2016 – 1 Day Seminar

Hilton Harbor Island, San Diego, CA

Cost: $295.00

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View Attendee Brochure

The Hilton San Diego Airport/Harbor Island

The Hilton San Diego Aiport/Harbor Island is the host hotel for the 2015 Conference.

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About the Hotel

The Hilton San Diego Airport/Harbor Island Hotel in San Diego, CA is located on the scenic waterfront of Harbor Island, just minutes from downtown San Diego and San Diego International Airport/Lindbergh Field. With 211 guest rooms, our hotel exceeds the expectations of business travelers, families, and groups of all size.

San Diego Attractions

Whether travelers are visiting for business or pleasure, guests can take advantage of the convenient location to nearby attractions such as SeaWorld, Balboa Park, the world famous San Diego Zoo, San Diego Gaslamp Quarter, and PETCO Park, home of the San Diego Padres.

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OVERVIEW

Regional: San Diego Anti-Money Laundering Seminar

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.

Title 31 Club Card Seminar

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.

Regional: San Diego AML
$595.00*
2 day Seminar Package includes:

Breakfast & lunch
Access to all San Diego AML Sessions
2016 Training Materials
*Does not include hotel. Early price registration.


AML Card Club Seminar
$295.00*
1 day Seminar Package Includes:

Breakfast & Lunch
Access to all Club Card Sessions
2016 Training Materials
*Does not include hotel. Early price registration.


Both Seminars
$890.00*
3 Day Seminar includes:

Breakfast & Lunch
Access to All Sessions
2016 Training Materials
*Does not include hotel. Early price registration.


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Registration Options

There are three options for registration. Choose one on the right.

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[lts_colorbox title=”Option 1″ color=”#333333″][lts_service_fatcow icon=”cheque” title=”Pay by Invoice”]Click on the button below to fill out the Pay by Invoice Registration Form.

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[lts_colorbox title=”Option 2″ color=”#333333″][lts_service_fatcow icon=”card_back” title=”Pay Online”]Click the Pay online button below to pay with a credit card.

[lts_sexybutton size=”small” color=”black” target=”_blank” url=”https://etrain.ce-lms.com/catalog/course.asp?id=4433&cid=0″ icon=”noicon”]Regional[/lts_sexybutton][lts_sexybutton size=”small” color=”black” target=”_blank” url=”https://etrain.ce-lms.com/catalog/course.asp?id=4434&cid=0″ icon=”noicon”]Card Club[/lts_sexybutton][lts_sexybutton size=”small” color=”black” target=”_blank” url=”http://etrain.ce-lms.com/catalog/course.asp?id=4445&cid=0″ icon=”noicon”]Three Days[/lts_sexybutton][/lts_service_fatcow][/lts_colorbox]

[lts_colorbox title=”Option 3″ color=”#333333″][lts_service_fatcow icon=”fax” title=”Print Form”]Click the button below to download the PDF Registration form.

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