Lunch & Learn: BOI Reporting Webcast [LL120524]

Subject:

Dec 5, 2024
Time: 11:00am-12:00pm
Management Advisory Services

Credit Hours:

1.00

Price:

Member: $0.00
Non-member: $0.00

Discussion Leader:

Charles Wismer, CEO FincenFetch

Charles Wismer is a recognized leader in the FinCEN compliance landscape. Charles, as the CEO of FincenFetch, has guided the platform to become a premier solution for BOI filing, trusted by hundreds of leading firms throughout the U.S. Anticipating the needs of the market, FincenFetch began crafting CTA filing solutions two years prior to the introduction of Corporate Transparency Act filings.

During this developmental phase, Charles and his team engaged in thousand of conversations with professionals from accounting and law firms, collecting critical insights that have shaped industry standards and best practices. Charles previously served as a managing partner at Diode Capital, a venture capital fund focused on emerging technologies, which continue to inform his work; he remains an active member of their investment board.

At Diode, Charles applied his prior management expertise from overseeing fund and family office operations and directing engineering teams. Over the prior decade, Charles has managed engineering teams to design and implement cutting-edge technology solutions across various industries, including real estate, telecom, decentralized databases and AML/KYC compliance – the latter of which placed the Corporate Transparency Act on his radar in early 2022.

When away from the demands of technology, Charles unwinds in Florida, where he relishes quality time playing tennis or enjoy the outdoors with his wife and three sons.

Full Description

Lunch & Learn: BOI Reporting Webcast (LL1205254)

Thursday, December 5th, 2024

11:00am 12:00pm Alaska Standard Time

Charles Wismer, CEO of FincenFetch, will discuss the four critical factors your firm must consider when planning a FinCEN (BOI) filing strategy. He will provide an introduction to BOI reports, provide a market analysis, talk about client expectations and how to offer reporting services.

CPE Credits: 1, Management Advisory Services

Prerequisite: None

Acronym: LL120524

Discussion Leader: Charles Wismer