REFUND POLICY:
All sales are final, no refunds are issued. Depending on the circumstance we may issue a credit for a future event.
Event Information
Unlock the Secrets of the Corporate Transparency Act
SPEAKER:
Jerome P. Friedlander, II
Why You Can't-Miss This Webinar:
In a transformative move, the U.S. government's Corporate Transparency Act of 2019, part of the groundbreaking Anti-Money Laundering Act of 2020, is set to revolutionize the way corporations, limited liability companies, and other entities operate within the United States. As this pivotal law becomes active on January 1, 2024, it's crucial for professionals in finance, law, corporate governance, and business to understand its profound implications.
What You'll Discover:
This comprehensive webinar offers an in-depth exploration of the Act's sweeping reforms. You'll gain insights into the new uniform beneficial ownership information reporting requirements, understanding how they will impact your business practices. Discover the pivotal role of The Financial Crimes Enforcement Network (FINCEN) in collecting and disclosing vital information to authorized government authorities and financial institutions, all while maintaining robust safeguards and controls.
Why This Matters To You:
As the U.S. aligns with the Financial Action Task Force standards and reinforces its commitment to combating corruption, this webinar is your key to navigating the new landscape. Understanding the CTA is essential not just for compliance, but also for safeguarding your business against the risks of illicit money flows and maintaining a competitive edge in a rapidly evolving global economy.
Join us to become a forerunner in mastering these crucial changes. Embrace this opportunity to lead your organization towards a more transparent and secure future!
Tickets
$40.00 Members
$20.00 Earlybird rate before January 26
$60.00 Future Members
$40.00 Earlybird rate before January 26
