Speaker, Financial Executives International (FEI), "Virtual Peer to Peer Roundtable Discussion"

Join us for an in-depth discussion on the Corporate Transparency Act (CTA) with Peter Flagel, a partner at Gibbons, and Associate, Calvin Jonker. The CTA, enacted to combat financial crimes such as money laundering and fraud, introduces new compliance obligations for businesses across various industries.

During this session, Peter and Calvin will share their legal expertise, highlighting the act’s critical components, potential risks, and compliance strategies. They will also provide insights on how companies can practically approach these new requirements, ensuring alignment with regulatory standards while minimizing operational disruptions.

This event is essential for corporate leaders, legal professionals, and compliance officers who need to understand how the CTA will impact their organizations and what steps they must take to stay ahead of enforcement timelines.

Key Topics:

Overview of the Corporate Transparency Act

New compliance obligations for businesses

Practical strategies for managing transparency requirements

Potential risks and penalties for non-compliance

Industry insights on staying compliant in a shifting regulatory landscape