Event Registration - North Dakota CPA Society
Free Member Webinar: Complying with the Law in BOI Reporting - Member Q&A Session with FinCEN
11/22/202411:00 AM - 12:00 PM CST
Location: Online
Event Description
Please join us for an informational webinar on Beneficial Ownership Information reporting requirements, about who ultimately owns or controls them, a new requirement for many businesses in the United States under the Corporate Transparency Act. A member of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) will provide valuable information on who needs to file and upcoming deadlines as well as answer questions you might have to comply with the law.
CPE: 1 Credit
Member Price: FREE
Instructor: Phil Lam, Beneficial Ownership Operations and Innovation Chief Financial Crimes Enforcement Network (FinCEN)
Phil Lam leads the effort to enhance transparency of corporate ownership for the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. FinCEN safeguards the U.S. financial system by investigating money laundering, terrorism financing, and other financial crimes.
With over 15 years of experience, Phil has worked as a management consultant, product development leader, and strategist. In 2013, he served on a White House initiative to promote trusted digital identities, where he led government investments in innovative technologies on strong authentication, identity verification, and privacy preserving architectures.
Phil holds a Bachelor of Science in Computer Engineering from Northwestern University and an MBA from Purdue University
CPE: 1 Credit
Member Price: FREE
Instructor: Phil Lam, Beneficial Ownership Operations and Innovation Chief Financial Crimes Enforcement Network (FinCEN)
Phil Lam leads the effort to enhance transparency of corporate ownership for the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. FinCEN safeguards the U.S. financial system by investigating money laundering, terrorism financing, and other financial crimes.
With over 15 years of experience, Phil has worked as a management consultant, product development leader, and strategist. In 2013, he served on a White House initiative to promote trusted digital identities, where he led government investments in innovative technologies on strong authentication, identity verification, and privacy preserving architectures.
Phil holds a Bachelor of Science in Computer Engineering from Northwestern University and an MBA from Purdue University
