Beyond The Basics: Planning Your Firm’s FinCEN Filing Strategy
Total Credits: 1 including 1 Business Management & Organization - Non-technical
- Average Rating:
- Not yet rated
- Categories:
- Partner Produced
- Speaker:
- Charles Wismer
- Course Levels:
- Update
- Duration:
- 1 Hour
Description
The material will cover a short introduction into how the Corporate Transparency Act impacts firms, followed by market size, information regarding how CPAs are entering this market. Next the presentation moves into what BOI reporting operations look like at firms, and how CPAs can minimize their liability while supporting clients.
Basic Course Information
Learning Objectives- Gain the information and insight necessary to strategically implement FinCEN filing at
their firm without additional staff
Major Subjects
- Introduction to BOI Reports
- Market Analysis
- Client Expectations
- Offering Reporting Services
Course Materials
| Important CPA Credit Instructions READ BEFORE WEBCAST UPDATED (487.5 KB) | Available after Purchase | ||
Speaker
Charles Wismer Related Seminars and Products
CEO
FincenFetch
Our Corporate Transparency Act webinar will be led by Charles Wismer, a recognized leader in the FinCEN compliance landscape. Charles, as the CEO of FincenFetch, has guided the platform to become a premier solution for BOI filing, trusted by hundreds of leading firms throughout the U.S. Anticipating the needs of the market, FincenFetch began crafting CTA filing solutions two years prior to the introduction of
Corporate Transparency Act filings.
During this developmental phase, Charles and his team engaged in thousands of conversations with professionals from accounting and law firms, collecting critical insights that have shaped industry standards and best practices.Charles previously served as a managing partner at Diode Capital, a venture capital fund focused on emerging technologies, which continues to inform his work; he remains an active
member of their investment board.
At Diode, Charles applied his prior management expertise from overseeing fund and family office operations and directing engineering teams. Over the prior decade, Charles has managed engineering teams to design and implement cutting-edge technology solutions across various industries, including real estate, telecom, decentralized databases, and AML/KYC compliance - the latter of which placed the Corporate Transparency Act on his radar in early 2022.
When away from the demands of technology, Charles unwinds in Florida, where he relishes quality time playing tennis or enjoying the outdoors with his wife and three sons.
Additional Info
Basic Course Information
PrerequisitesNone
Advanced Preparation
None
Designed For
CPAs and Accountants
Original Recording Date 9/25/2024
Yellow Book
No
Course Developer
MICPA
Date Added to Catalog 08/22/2024
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.