ALTA Insights: Red Flags to Detect Sanctions Risk and Money Laundering

While the war in Ukraine continues, the U.S. Government has actively responded to Russia’s ongoing aggression. Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took actions against various Russian industries, government officials, and certain high-net-worth individuals and their families. Because of this, title and settlement agents should be reminded they need to comply with requirements against doing business with targeted foreign countries, designated nationals and other actors singled out by OFAC and the U.S. government. Additionally, money laundering remains a significant threat, particularly in connection with potential sanctions evasion. Register for this CertifID-sponsored ALTA Insights webinar to learn how to spot the red flags of money laundering when at the closing table.

Speaker

• Michael Parker | Counsel, Head of Anti-Money Laundering and Sanctions Practice | Ferrari & Associates

• 1:00-2:00 p.m. ET, June 15

CE/CLE is not available for this webinar.

Sponsor: CertifID