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In this video course, When Bots Attack: Safeguarding Against AI Cyber Threats, expert and best-selling author, Tom Kirkham, delves into the evolving landscape of AI-driven cyber threats and the sophisticated tactics employed by malicious bots. Attendees will gain insights into the latest defense mechanisms and strategies for protecting digital assets and personal information against these advanced threats. The session aims to empower individuals and organizations with the knowledge and tools needed to stay one step ahead in the ever-changing battle against cybercriminals leveraging artificial intelligence.
1. Understand the Evolving Threat Landscape: Attendees will learn about the latest developments in AI-driven cyber threats, including how malicious bots operate and evolve. This objective covers identifying the characteristics of these threats and understanding their potential impact on digital assets and personal information.
2. Explore Advanced Defense Mechanisms: Participants will gain knowledge of cutting-edge defense strategies and mechanisms to protect against AI cyber threats. This includes an overview of tools, techniques, and best practices for safeguarding digital environments from sophisticated bot attacks.
3. Develop a Security-First Mindset: The session aims to empower individuals and organizations to adopt a proactive approach to cybersecurity. Attendees will learn how to implement a security-first culture within their organization, utilizing Tom Kirkham's insights and experiences to develop effective training programs and to stay ahead of cybercriminals using artificial intelligence.

When Bots Attack: Safeguarding Against AI Cyber Threats (Video) (1 Hrs)

Here is the outline of the AI in accounting and finance course:

  1. The history of ChatGPT and Large Language Models (including about me)

  2. Why it is essential for forward-thinking accounting firms

  3. The shortcomings

  4. How you benefit from ChatGPT

  5. The best use cases (in overview)

  6. How to set up your account and use ChatGPT

  7. Prompt engineering and why it is so important

  8. Setting up your custom instructions – the most powerful feature

  9. Ways to improve your practice management, get help with client communications, and an introduction to your new marketing assistant for powerful practice growth

  10. More powerful use cases and advanced features

In more detail here are the sections:

1. The Genesis of ChatGPT and Large Language Models

  • Trace the evolution of ChatGPT and its significance to the accounting profession.

  • Differentiate between ChatGPT and other language models.

  • Illustrate the core features that make ChatGPT unique.

2. The Accounting Revolution: Why ChatGPT Is Your Firm's Future

  • Explain the competitive edge ChatGPT provides to accounting firms.

  • Illustrate the efficiency and accuracy benefits of integrating ChatGPT.

  • Adopt strategies to seamlessly integrate ChatGPT into daily operations.

3. The Other Side: Pitfalls of Relying Solely on ChatGPT

  • Identify potential challenges and shortcomings of using ChatGPT.

  • Strategize methods to mitigate these challenges in professional scenarios.

4. The ChatGPT Advantage: Unveiling Your Secret Weapon

  • Harness the transformative potential of ChatGPT for your firm.

  • Quantify the ROI of incorporating ChatGPT into business operations.

  • Position ChatGPT as a reliable assistant in your workflow.

5. ChatGPT in Action: Real-world Applications for Accountants

  • Evaluate practical scenarios where ChatGPT excels.

  • Integrate ChatGPT in specific accounting tasks for improved efficiency.

  • Deliver innovative solutions using ChatGPT to tackle accounting challenges.

6. Step by Step: Setting Up and Unleashing ChatGPT's Potential

  • Execute a smooth setup of your ChatGPT account.

  • Navigate and utilize core functionalities for optimal results.

  • Implement best practices for best results.

7. The Art of Prompt Engineering: Why It's the #1 skill you must master

  • Craft precise prompts to retrieve accurate and relevant responses.

  • Tailor prompts for specific accounting tasks and challenges.

  • Innovate in prompt creation to achieve best results for complex queries.

8. Mastering Custom Instructions: Turbocharging Your ChatGPT Experience

  • Design effective custom instructions for specialized tasks.

  • Enhance user experience and results with personalized settings.

  • Deliver solutions faster with well-crafted instructions.

9. Getting practical with use cases

  •  Elevate practice management through ChatGPT-assisted strategies.

  • Elevating Client Relations: ChatGPT as Your Communication Partner

  • Leverage ChatGPT for innovative and impactful marketing campaigns.

10. ChatGPT Power-Plays: Diving Deeper into Advanced Use Cases

  • Creating value for clients with strategic insights

  • How to use ChatGPT for data analysis

  • ChatGPT Plus and advanced functionality

Please Note: This ChatGPT for accountants course’s author is working on providing transcripts, PDFs, and slides where applicable. Unfortunately, until then we will not be able to offer them with this AI in accounting and finance course but felt the course was valuable enough as it is so have chosen to include it on our site. Our sincere apologies for any inconvenience and please let us know any questions using the support bubble on the bottom right of all pages on our site.

ChatGPT for Accountants: Mastering the AI Revolution in Accounting and Finance (Video) (3 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting with a focus on its significance and evolution.  This course includes a detailed discussion of key AI concepts as well as ethical considerations, regulatory frameworks, and its use in data analysis and reporting.  This course also provides examples of how AI can be used in both audit and tax practices and provides strategies that can be used to most effectively implement its use in organizations.  This course concludes with a discussion of future trends in AI.

AI Essentials for CPAs - Exploring Cutting-Edge Technology (8 Hrs)

In this course we're going to explore how artificial intelligence is revolutionizing the field of accounting, learning about its capabilities, how it can automate and enhance various accounting tasks, and the way it can be leveraged to provide superior client services.

Embracing AI for Accountants (Video) (1 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting.  This course includes a detailed discussion of key AI concepts as well as its use in data analysis and reporting.  This course also provides an overview of how organizations can implement AI solutions as well as the factors to consider when implementing these software solutions.  This course concludes with a discussion of the common challenges and barriers to AI adoption. 

AI and Accounting - What You Need to Know (4 Hrs)
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Suggested Courses

In this video course, When Bots Attack: Safeguarding Against AI Cyber Threats, expert and best-selling author, Tom Kirkham, delves into the evolving landscape of AI-driven cyber threats and the sophisticated tactics employed by malicious bots. Attendees will gain insights into the latest defense mechanisms and strategies for protecting digital assets and personal information against these advanced threats. The session aims to empower individuals and organizations with the knowledge and tools needed to stay one step ahead in the ever-changing battle against cybercriminals leveraging artificial intelligence.
1. Understand the Evolving Threat Landscape: Attendees will learn about the latest developments in AI-driven cyber threats, including how malicious bots operate and evolve. This objective covers identifying the characteristics of these threats and understanding their potential impact on digital assets and personal information.
2. Explore Advanced Defense Mechanisms: Participants will gain knowledge of cutting-edge defense strategies and mechanisms to protect against AI cyber threats. This includes an overview of tools, techniques, and best practices for safeguarding digital environments from sophisticated bot attacks.
3. Develop a Security-First Mindset: The session aims to empower individuals and organizations to adopt a proactive approach to cybersecurity. Attendees will learn how to implement a security-first culture within their organization, utilizing Tom Kirkham's insights and experiences to develop effective training programs and to stay ahead of cybercriminals using artificial intelligence.

When Bots Attack: Safeguarding Against AI Cyber Threats (Video) (1 Hrs)

Here is the outline of the AI in accounting and finance course:

  1. The history of ChatGPT and Large Language Models (including about me)

  2. Why it is essential for forward-thinking accounting firms

  3. The shortcomings

  4. How you benefit from ChatGPT

  5. The best use cases (in overview)

  6. How to set up your account and use ChatGPT

  7. Prompt engineering and why it is so important

  8. Setting up your custom instructions – the most powerful feature

  9. Ways to improve your practice management, get help with client communications, and an introduction to your new marketing assistant for powerful practice growth

  10. More powerful use cases and advanced features

In more detail here are the sections:

1. The Genesis of ChatGPT and Large Language Models

  • Trace the evolution of ChatGPT and its significance to the accounting profession.

  • Differentiate between ChatGPT and other language models.

  • Illustrate the core features that make ChatGPT unique.

2. The Accounting Revolution: Why ChatGPT Is Your Firm's Future

  • Explain the competitive edge ChatGPT provides to accounting firms.

  • Illustrate the efficiency and accuracy benefits of integrating ChatGPT.

  • Adopt strategies to seamlessly integrate ChatGPT into daily operations.

3. The Other Side: Pitfalls of Relying Solely on ChatGPT

  • Identify potential challenges and shortcomings of using ChatGPT.

  • Strategize methods to mitigate these challenges in professional scenarios.

4. The ChatGPT Advantage: Unveiling Your Secret Weapon

  • Harness the transformative potential of ChatGPT for your firm.

  • Quantify the ROI of incorporating ChatGPT into business operations.

  • Position ChatGPT as a reliable assistant in your workflow.

5. ChatGPT in Action: Real-world Applications for Accountants

  • Evaluate practical scenarios where ChatGPT excels.

  • Integrate ChatGPT in specific accounting tasks for improved efficiency.

  • Deliver innovative solutions using ChatGPT to tackle accounting challenges.

6. Step by Step: Setting Up and Unleashing ChatGPT's Potential

  • Execute a smooth setup of your ChatGPT account.

  • Navigate and utilize core functionalities for optimal results.

  • Implement best practices for best results.

7. The Art of Prompt Engineering: Why It's the #1 skill you must master

  • Craft precise prompts to retrieve accurate and relevant responses.

  • Tailor prompts for specific accounting tasks and challenges.

  • Innovate in prompt creation to achieve best results for complex queries.

8. Mastering Custom Instructions: Turbocharging Your ChatGPT Experience

  • Design effective custom instructions for specialized tasks.

  • Enhance user experience and results with personalized settings.

  • Deliver solutions faster with well-crafted instructions.

9. Getting practical with use cases

  •  Elevate practice management through ChatGPT-assisted strategies.

  • Elevating Client Relations: ChatGPT as Your Communication Partner

  • Leverage ChatGPT for innovative and impactful marketing campaigns.

10. ChatGPT Power-Plays: Diving Deeper into Advanced Use Cases

  • Creating value for clients with strategic insights

  • How to use ChatGPT for data analysis

  • ChatGPT Plus and advanced functionality

Please Note: This ChatGPT for accountants course’s author is working on providing transcripts, PDFs, and slides where applicable. Unfortunately, until then we will not be able to offer them with this AI in accounting and finance course but felt the course was valuable enough as it is so have chosen to include it on our site. Our sincere apologies for any inconvenience and please let us know any questions using the support bubble on the bottom right of all pages on our site.

ChatGPT for Accountants: Mastering the AI Revolution in Accounting and Finance (Video) (3 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting with a focus on its significance and evolution.  This course includes a detailed discussion of key AI concepts as well as ethical considerations, regulatory frameworks, and its use in data analysis and reporting.  This course also provides examples of how AI can be used in both audit and tax practices and provides strategies that can be used to most effectively implement its use in organizations.  This course concludes with a discussion of future trends in AI.

AI Essentials for CPAs - Exploring Cutting-Edge Technology (8 Hrs)

In this course we're going to explore how artificial intelligence is revolutionizing the field of accounting, learning about its capabilities, how it can automate and enhance various accounting tasks, and the way it can be leveraged to provide superior client services.

Embracing AI for Accountants (Video) (1 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting.  This course includes a detailed discussion of key AI concepts as well as its use in data analysis and reporting.  This course also provides an overview of how organizations can implement AI solutions as well as the factors to consider when implementing these software solutions.  This course concludes with a discussion of the common challenges and barriers to AI adoption. 

AI and Accounting - What You Need to Know (4 Hrs)
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In this video course, When Bots Attack: Safeguarding Against AI Cyber Threats, expert and best-selling author, Tom Kirkham, delves into the evolving landscape of AI-driven cyber threats and the sophisticated tactics employed by malicious bots. Attendees will gain insights into the latest defense mechanisms and strategies for protecting digital assets and personal information against these advanced threats. The session aims to empower individuals and organizations with the knowledge and tools needed to stay one step ahead in the ever-changing battle against cybercriminals leveraging artificial intelligence.
1. Understand the Evolving Threat Landscape: Attendees will learn about the latest developments in AI-driven cyber threats, including how malicious bots operate and evolve. This objective covers identifying the characteristics of these threats and understanding their potential impact on digital assets and personal information.
2. Explore Advanced Defense Mechanisms: Participants will gain knowledge of cutting-edge defense strategies and mechanisms to protect against AI cyber threats. This includes an overview of tools, techniques, and best practices for safeguarding digital environments from sophisticated bot attacks.
3. Develop a Security-First Mindset: The session aims to empower individuals and organizations to adopt a proactive approach to cybersecurity. Attendees will learn how to implement a security-first culture within their organization, utilizing Tom Kirkham's insights and experiences to develop effective training programs and to stay ahead of cybercriminals using artificial intelligence.

When Bots Attack: Safeguarding Against AI Cyber Threats (Video) (1 Hrs)

Here is the outline of the AI in accounting and finance course:

  1. The history of ChatGPT and Large Language Models (including about me)

  2. Why it is essential for forward-thinking accounting firms

  3. The shortcomings

  4. How you benefit from ChatGPT

  5. The best use cases (in overview)

  6. How to set up your account and use ChatGPT

  7. Prompt engineering and why it is so important

  8. Setting up your custom instructions – the most powerful feature

  9. Ways to improve your practice management, get help with client communications, and an introduction to your new marketing assistant for powerful practice growth

  10. More powerful use cases and advanced features

In more detail here are the sections:

1. The Genesis of ChatGPT and Large Language Models

  • Trace the evolution of ChatGPT and its significance to the accounting profession.

  • Differentiate between ChatGPT and other language models.

  • Illustrate the core features that make ChatGPT unique.

2. The Accounting Revolution: Why ChatGPT Is Your Firm's Future

  • Explain the competitive edge ChatGPT provides to accounting firms.

  • Illustrate the efficiency and accuracy benefits of integrating ChatGPT.

  • Adopt strategies to seamlessly integrate ChatGPT into daily operations.

3. The Other Side: Pitfalls of Relying Solely on ChatGPT

  • Identify potential challenges and shortcomings of using ChatGPT.

  • Strategize methods to mitigate these challenges in professional scenarios.

4. The ChatGPT Advantage: Unveiling Your Secret Weapon

  • Harness the transformative potential of ChatGPT for your firm.

  • Quantify the ROI of incorporating ChatGPT into business operations.

  • Position ChatGPT as a reliable assistant in your workflow.

5. ChatGPT in Action: Real-world Applications for Accountants

  • Evaluate practical scenarios where ChatGPT excels.

  • Integrate ChatGPT in specific accounting tasks for improved efficiency.

  • Deliver innovative solutions using ChatGPT to tackle accounting challenges.

6. Step by Step: Setting Up and Unleashing ChatGPT's Potential

  • Execute a smooth setup of your ChatGPT account.

  • Navigate and utilize core functionalities for optimal results.

  • Implement best practices for best results.

7. The Art of Prompt Engineering: Why It's the #1 skill you must master

  • Craft precise prompts to retrieve accurate and relevant responses.

  • Tailor prompts for specific accounting tasks and challenges.

  • Innovate in prompt creation to achieve best results for complex queries.

8. Mastering Custom Instructions: Turbocharging Your ChatGPT Experience

  • Design effective custom instructions for specialized tasks.

  • Enhance user experience and results with personalized settings.

  • Deliver solutions faster with well-crafted instructions.

9. Getting practical with use cases

  •  Elevate practice management through ChatGPT-assisted strategies.

  • Elevating Client Relations: ChatGPT as Your Communication Partner

  • Leverage ChatGPT for innovative and impactful marketing campaigns.

10. ChatGPT Power-Plays: Diving Deeper into Advanced Use Cases

  • Creating value for clients with strategic insights

  • How to use ChatGPT for data analysis

  • ChatGPT Plus and advanced functionality

Please Note: This ChatGPT for accountants course’s author is working on providing transcripts, PDFs, and slides where applicable. Unfortunately, until then we will not be able to offer them with this AI in accounting and finance course but felt the course was valuable enough as it is so have chosen to include it on our site. Our sincere apologies for any inconvenience and please let us know any questions using the support bubble on the bottom right of all pages on our site.

ChatGPT for Accountants: Mastering the AI Revolution in Accounting and Finance (Video) (3 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting with a focus on its significance and evolution.  This course includes a detailed discussion of key AI concepts as well as ethical considerations, regulatory frameworks, and its use in data analysis and reporting.  This course also provides examples of how AI can be used in both audit and tax practices and provides strategies that can be used to most effectively implement its use in organizations.  This course concludes with a discussion of future trends in AI.

AI Essentials for CPAs - Exploring Cutting-Edge Technology (8 Hrs)

In this course we're going to explore how artificial intelligence is revolutionizing the field of accounting, learning about its capabilities, how it can automate and enhance various accounting tasks, and the way it can be leveraged to provide superior client services.

Embracing AI for Accountants (Video) (1 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting.  This course includes a detailed discussion of key AI concepts as well as its use in data analysis and reporting.  This course also provides an overview of how organizations can implement AI solutions as well as the factors to consider when implementing these software solutions.  This course concludes with a discussion of the common challenges and barriers to AI adoption. 

AI and Accounting - What You Need to Know (4 Hrs)
Suggested Courses

In this video course, When Bots Attack: Safeguarding Against AI Cyber Threats, expert and best-selling author, Tom Kirkham, delves into the evolving landscape of AI-driven cyber threats and the sophisticated tactics employed by malicious bots. Attendees will gain insights into the latest defense mechanisms and strategies for protecting digital assets and personal information against these advanced threats. The session aims to empower individuals and organizations with the knowledge and tools needed to stay one step ahead in the ever-changing battle against cybercriminals leveraging artificial intelligence.
1. Understand the Evolving Threat Landscape: Attendees will learn about the latest developments in AI-driven cyber threats, including how malicious bots operate and evolve. This objective covers identifying the characteristics of these threats and understanding their potential impact on digital assets and personal information.
2. Explore Advanced Defense Mechanisms: Participants will gain knowledge of cutting-edge defense strategies and mechanisms to protect against AI cyber threats. This includes an overview of tools, techniques, and best practices for safeguarding digital environments from sophisticated bot attacks.
3. Develop a Security-First Mindset: The session aims to empower individuals and organizations to adopt a proactive approach to cybersecurity. Attendees will learn how to implement a security-first culture within their organization, utilizing Tom Kirkham's insights and experiences to develop effective training programs and to stay ahead of cybercriminals using artificial intelligence.

When Bots Attack: Safeguarding Against AI Cyber Threats (Video) (1 Hrs)

Here is the outline of the AI in accounting and finance course:

  1. The history of ChatGPT and Large Language Models (including about me)

  2. Why it is essential for forward-thinking accounting firms

  3. The shortcomings

  4. How you benefit from ChatGPT

  5. The best use cases (in overview)

  6. How to set up your account and use ChatGPT

  7. Prompt engineering and why it is so important

  8. Setting up your custom instructions – the most powerful feature

  9. Ways to improve your practice management, get help with client communications, and an introduction to your new marketing assistant for powerful practice growth

  10. More powerful use cases and advanced features

In more detail here are the sections:

1. The Genesis of ChatGPT and Large Language Models

  • Trace the evolution of ChatGPT and its significance to the accounting profession.

  • Differentiate between ChatGPT and other language models.

  • Illustrate the core features that make ChatGPT unique.

2. The Accounting Revolution: Why ChatGPT Is Your Firm's Future

  • Explain the competitive edge ChatGPT provides to accounting firms.

  • Illustrate the efficiency and accuracy benefits of integrating ChatGPT.

  • Adopt strategies to seamlessly integrate ChatGPT into daily operations.

3. The Other Side: Pitfalls of Relying Solely on ChatGPT

  • Identify potential challenges and shortcomings of using ChatGPT.

  • Strategize methods to mitigate these challenges in professional scenarios.

4. The ChatGPT Advantage: Unveiling Your Secret Weapon

  • Harness the transformative potential of ChatGPT for your firm.

  • Quantify the ROI of incorporating ChatGPT into business operations.

  • Position ChatGPT as a reliable assistant in your workflow.

5. ChatGPT in Action: Real-world Applications for Accountants

  • Evaluate practical scenarios where ChatGPT excels.

  • Integrate ChatGPT in specific accounting tasks for improved efficiency.

  • Deliver innovative solutions using ChatGPT to tackle accounting challenges.

6. Step by Step: Setting Up and Unleashing ChatGPT's Potential

  • Execute a smooth setup of your ChatGPT account.

  • Navigate and utilize core functionalities for optimal results.

  • Implement best practices for best results.

7. The Art of Prompt Engineering: Why It's the #1 skill you must master

  • Craft precise prompts to retrieve accurate and relevant responses.

  • Tailor prompts for specific accounting tasks and challenges.

  • Innovate in prompt creation to achieve best results for complex queries.

8. Mastering Custom Instructions: Turbocharging Your ChatGPT Experience

  • Design effective custom instructions for specialized tasks.

  • Enhance user experience and results with personalized settings.

  • Deliver solutions faster with well-crafted instructions.

9. Getting practical with use cases

  •  Elevate practice management through ChatGPT-assisted strategies.

  • Elevating Client Relations: ChatGPT as Your Communication Partner

  • Leverage ChatGPT for innovative and impactful marketing campaigns.

10. ChatGPT Power-Plays: Diving Deeper into Advanced Use Cases

  • Creating value for clients with strategic insights

  • How to use ChatGPT for data analysis

  • ChatGPT Plus and advanced functionality

Please Note: This ChatGPT for accountants course’s author is working on providing transcripts, PDFs, and slides where applicable. Unfortunately, until then we will not be able to offer them with this AI in accounting and finance course but felt the course was valuable enough as it is so have chosen to include it on our site. Our sincere apologies for any inconvenience and please let us know any questions using the support bubble on the bottom right of all pages on our site.

ChatGPT for Accountants: Mastering the AI Revolution in Accounting and Finance (Video) (3 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting with a focus on its significance and evolution.  This course includes a detailed discussion of key AI concepts as well as ethical considerations, regulatory frameworks, and its use in data analysis and reporting.  This course also provides examples of how AI can be used in both audit and tax practices and provides strategies that can be used to most effectively implement its use in organizations.  This course concludes with a discussion of future trends in AI.

AI Essentials for CPAs - Exploring Cutting-Edge Technology (8 Hrs)

In this course we're going to explore how artificial intelligence is revolutionizing the field of accounting, learning about its capabilities, how it can automate and enhance various accounting tasks, and the way it can be leveraged to provide superior client services.

Embracing AI for Accountants (Video) (1 Hrs)

This course provides an overview of Artificial Intelligence (AI) in accounting.  This course includes a detailed discussion of key AI concepts as well as its use in data analysis and reporting.  This course also provides an overview of how organizations can implement AI solutions as well as the factors to consider when implementing these software solutions.  This course concludes with a discussion of the common challenges and barriers to AI adoption. 

AI and Accounting - What You Need to Know (4 Hrs)
Course Details

FINCEN and Corporate Transparency Act (CTA) Beneficial Owner Information (BOI) Reporting Requirements (Course Id 2354)

New / QAS / Registry
  Add to Cart 
Author : Joseph P Helstrom, CPA
Course Length : Pages: 19 ||| Word Count: 6910 ||| Review Questions: 3 ||| Final Exam Questions: 5
CPE Credits : 1.0
IRS Credits : 0
Price : $12.95
Passing Score : 70%
Course Type: NASBA QAS - Text - NASBA Registry
Technical Designation: Technical
Primary Subject-Field Of Study:

Specialized Knowledge - Specialized Knowledge for Course Id 2354
Description :

The Beneficial Ownership Information Reporting Rule requires reporting companies to disclose certain information. Generally, reporting companies must disclose their legal name, any DBA names, the address of their principal place of business in the U.S., jurisdiction of formation, IRS TIN or EIN as well as information concerning beneficial owners. There are rules and exceptions as to what constitutes a reporting company.

A beneficial owners is any individual who exercises substantial control over a reporting company or one who owns or controls at least 25% of the ownership interests. Information disclosed about beneficial owners includes full legal name, date of birth, current address, and the number and image of either a U.S. passport, state driver’s license or other identification document issued by a state, local government or tribe. Once again, there are rules that help define who constitutes a beneficial owner.

This course uses published guidance from FinCEN to provide an overview of the rules and reporting requirements.

Please Note: As of December 27, 2024 a separate panel in the 5th Circuit has reinstated the injunction that it reversed on Monday  December 23rd, 2024.  We will update this page as details are reported.  This is still a great course.
Usage Rank : 58333
Release : 2024
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Additional Links :
Financial Crimes Enforcement Network (FinCEN) Overview
Advance Preparation : None.
Delivery Method : QAS Self Study
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 22-Aug-2024
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

NASBA QAS - Text - NASBA Registry - 2354
Keywords : Specialized Knowledge, FINCEN, Corporate, Transparency, Act, CTA, Beneficial, Owner, Information, BOI, Reporting, Requirements, cpe, cpa, online course
Learning Objectives :

Course Learning Objectives

Upon completion of this course, you should be able to:
  • Recognize which entities are reporting companies under FinCEN Beneficial Ownership Information reporting requirements
  • Identify a beneficial owner under FinCEN Beneficial Ownership Information reporting requirements
  • Recognize the information required to be reported under FinCEN Beneficial Ownership Information reporting requirements

Course Contents :

Chapter 1 - FINCEN and Corporate Transparency Act (CTA) Beneficial Owner Information (BOI) Reporting Requirements

What is FinCEN?

What is the purpose of filing Beneficial Ownership Information (BOI)?

Who Needs to File a Beneficial Ownership Report?

What Constitutes a Reporting Company?

FinCen BOI FAQs

Who is a Beneficial Owner?

FinCen BOI FAQs

What Information is Required to be Reported?

FinCen BOI FAQs

When Should the Initial Beneficial Ownership Information Report be Filed?

What is a FinCEN Identifier and How is it Used?

FinCen BOI FAQs

How is the Beneficial Ownership Information Report Filed?

FinCen BOI FAQs

Review Questions

Glossary
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