This essential course is designed to empower financial professionals, compliance officers, and legal advisors with the expertise needed to navigate the evolving landscape of Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information (BOI) reporting. This comprehensive program delves into the changes introduced by the Corporate Transparency Act (CTA) and their implications for FinCEN BOI filings. Participants will gain a deep understanding of the CTA amendments, including new reporting requirements and compliance obligations.

Through this expert-led session, practical exercises with hands-on filing, and case studies, attendees will learn how to develop effective filing strategies that align with CTA regulations while ensuring accuracy and compliance. By the end of this course, participants will have the knowledge and confidence to master FinCEN BOI reporting, adapt to CTA changes seamlessly, and implement filing strategies that meet regulatory requirements and mitigate compliance risks effectively. 

Learning Objectives:

• Summarize the Corporate Transparency Act (CTA) changes and their impact on FinCEN Beneficial Ownership Information (BOI) reporting requirements


• Determine how to accurately identify and report beneficial ownership information under CTA regulations


• Define effective filing strategies tailored to the specific requirements of FinCEN BOI under the updated CTA framework


• List best practices for ensuring compliance with CTA regulations and mitigating risks associated with non-compliance


• Outline practical skills through case studies and exercises to confidently navigate FinCEN BOI reporting and adapt to changes introduced by the CTA