Beneficial Ownership Under FINCEN, A Panoramic Look Through Approach (MLC440N)


  Pre Recorded Webinar
  60 minutes

Historical Abuses Of Beneficial Ownership Disinformation

Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, will address the challenges of obtaining financial account and asset beneficial ownership in the current environment and the most recent FINCEN proposed rules for implementing a uniform “look through” approach and procedures for obtaining actual beneficial ownership, with this session. 

Beneficial ownership disinformation has been a driving force behind terrorist financing, international tax evasion, political corruption and a host of other crimes including international human trafficking.  

Session highlights:

Who should attend:

Compliance Officers and Upper Management of USFI’s (Banks, Trust Companies, Insurance Companies, Stock Brokerage firms, registered investment advisors for offshore mutual funds and options trading funds) as well as other designated IRS withholding agents.

Presenter

Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA is CEO of Foodman CPAs & Advisors.  Mr. Foodman has extensive experience representing U.S. and non-U.S. taxpayers with U.S. and cross border tax reporting and governmental controversies.  He uses his law enforcement background, extensive exper... More info

 


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