FinCEN Compliance and Fraud Alerts | Protecting Your Transactions from Crime (AmeriTitle)

Description

Join us to help protect your transactions from crime. In this session, participants will gain a comprehensive understanding of the upcoming FinCEN requirements set to take effect in March 2026. We'll also dive into real-world examples of fraud impacting the real estate industry, including seller impersonation, wire fraud, and other high-stakes scams. Attendees will leave equipped with actionable strategies to protect themselves, their clients, and their business from these ever-evolving threats.

Instructors: 

• Robin Aberasturi 
• Sandee Breshears

Continuing Education: 

• 1 Credit Hour

Registration Link: 

https://us02web.zoom.us/webinar/register/WN_b498pHTQQK6pZwOjPhsSbw#/registration