Description
We’re excited to invite you to an exclusive training session designed specifically for Escrow Professionals on UNMASKING REAL ESTATE FRAUD AND FINCEN UPDATES.
Special Guest: Jennifer Felten, Esq., nationally recognized escrow and compliance expert
Real estate transactions have increasingly become a target for fraud, money laundering, and other financial crimes. This timely and informative class dives into the latest schemes impacting the industry and equips professionals with the tools needed to detect, prevent, and report suspicious activity.
Join us as we break down common fraud tactics—from identity theft and wire fraud to title and mortgage fraud—and explore how bad actors exploit gaps in the system. Special guest Jennifer Felten brings expert insight into regulatory compliance, risk mitigation, and real-world case examples.
We’ll also cover the latest updates from the Financial Crimes Enforcement Network (FinCEN), including new reporting requirements, beneficial ownership rules, and how these changes impact real estate professionals, escrow officers, and brokers.
What You’ll Learn:
- Key indicators of real estate fraud and money laundering
- Best practices for due diligence and client verification
- Overview of recent FinCEN rules and enforcement trends
- How to stay compliant while protecting your business and clients
- Practical steps to identify and report suspicious transactions
Who Should Attend:
Real estate agents, brokers, escrow officers, compliance professionals, attorneys, and anyone involved in property transactions who wants to stay ahead of evolving risks and regulations.
Date & Time
Mon, Apr 27, 2026 6:00 PM - 9:00 PM
Venue Details
Culver City Veterans Memorial Building
4117 Overland AvenueCulver City, California 90230
