Comprehensive FinCEN Reporting Strategy for CPA Firms: Compliance, Efficiency, and Risk Mitigation

Free to Members: Navigating Your Firm's FinCEN Reporting Strategy - October 21

This exclusive webinar provide valuable insights on planning your firm’s approach towards the Financial Crimes Enforcement Network FinCEN filings. Our focus will center on understanding regulatory requirements, optimizing processes for compliance, and leveraging technological tools that can streamline your reporting obligations.

Session Highlights:

• Comprehensive Guidance: A deep dive into FinCEN's regulations relevant to financial institutions.

• Efficient Filing Strategies: Tips and best practices tlored specifically for CPA fir enhance their FinCEN compliance efforts.

• Interactive QA Session: An opportunity for attees to clarify doubts directly with industry experts.

Who Should Att?

CPA firms ming to refine or implement their FinCEN reporting procedures, ensuring full adherence to regulatory standards while optimizing operational efficiency.

Practical Benefits:

1. Understanding Compliance Requirements: Gn clarity on the specific documentation and processes required for accurate FinCEN filing.

2. Optimizing Reporting Process: Learn how to leverage automation tools and best practices to minimize errors and reduce administrative burden.

3. Risk Mitigation: Discover strategies to identify and mitigate potential risks associated with non-compliance.

Event Detls:

• Date Time: October 21, 2023 10:00 AM - 11:30 AM

• Location: Virtual Zoom Webinar

Registration:

Members of the Oregon Society of CPAs are eligible to att this event free of charge. To register and secure your spot, visit our official website or contact us at [email protected].

Contact Information

For more detls about this webinar or any other queries related to your membership benefits, please feel free to reach out to the Oregon Society of CPAs team at:

• Address: 10206 SW Laurel St., Beaverton, OR 97005

• Phone: 503 641-7200

• Eml: [email protected]

This webinar registration is one of the numerous member-exclusive benefits offered by the Oregon Society of CPAs. Stay updated with our latest resources and events by joining our network today.

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