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  • Upcoming Events


    • Wednesday
      8
      June

      2022 June Consumer Marketing Workshop Powered by Qualia

      Event

      Jun 8, 08:00 - 16:00 (ET)
      The 2022 Consumer Marketing Workshop powered by HOP will take place at the Renaissance Nashville Hotel in Nashville, TN

    • Monday
      13
      June

      2022 Spring Title Counsel

      Event

      Jun 13, 08:00 - 12:00 (ET)

    • Wednesday
      15
      June

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

      Event

      Jun 15, 13:00 - 14:00 (ET)
      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 When 1:00-2:00 p.m. ET, June 15 CE/CLE is not available for this webinar. Sponsor: CertifID

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