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    September 17th, 1:00pm EST

    FinCEN & Fraud

    Developing a Holistic & Proactive Strategy for FinCEN & Fraud.

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    CloseSimple FinCEN and Fraud Webinar
    • When: September 17th, 1pm EST
    • Where: Live via Zoom

    The clock is ticking on the December 1st FinCEN deadline, and the threat of sophisticated real estate fraud has never been higher. This dual threat requires more than a simple checklist; it demands a proactive and holistic strategy to protect your business.

    Join Close Simple CEO Paul Stine for a live webinar focused on building a single, unified defense system. We’ll show you how to integrate security and compliance directly into your workflow, moving your business from a reactive, vulnerable position to a proactive, secure one.

    In this webinar, you will learn:

    • Actionable steps to prepare for the Dec. 1st FinCEN deadline.

    • Why treating FinCEN and fraud as separate issues is a critical mistake.

    • How to build a unified defense to protect your business and your clients from fraud.

    Please fill out the form below!