December 1, 2023
All You Need to Know About Corporate Transparency Act Compliance
Corporate Transparency Act compliance is crucial to avoid FinCEN’s penalties that will be enforced in the biggest change to US business law in decades.
Karen Redman is an innovative product manager, specializing in global entities, international structures, beneficial ownership best practices and worldwide public record due diligence. She also has extensive expertise in business development, performance optimization and financial analysis and management. Karen is a certified anti-money laundering specialist (CAMS), certified fraud examiner (CFE), certified project management professional (PMP) and a member in good standing of the Law Society, London, UK. She has a J.D. from the College of Law, Guilford, UK, an LLM from the University of London, UK, and a BBA in business law and international business administration from Temple University.