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Ethics included
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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
SG
This presentation provides good background information regarding who should file under the Corporate Transparency Act.
SS
Dr. Minniti, was wonderful, easy to understand and was able to give us a understanding the basic of "who" has a filing requirement and consequences of not doing so.
JB
I am glad I registered for this course because I was unaware of the upcoming Corporate Transparency Act. The course materials are a great reference tool if you think the act applies to your clients.
MS
Good session to get familiar with the Corporate Transparency Act. The course appropriately covers explanation on beneficial owner and its reporting requirements in compliance with the Corporate Transparency Act.
CG
Insightful and comprehensive course designed to equip professionals with the knowledge and skills needed to adhere to the requirements of the Corporate Transparency Act (CTA). The CTA, enacted to increase corporate transparency and combat illicit activities such as money laundering and tax evasion, imposes new reporting obligations on businesses. This course breaks down the complexities of the Act and provides actionable guidance for compliance.
VL
Overall experience was good. instructor was sufficient enough to make us understand the whole lecture.
AB
Quality presenter with lots of nist information
VY
I enjoyed the content and presentation by Dr. Minniti. He did not just list out bullet points but provided content examples. The pace of the presentations was efficient to cover the material.
RB
great information
MM
Dr Minniti is my favorite instructor on My-CPE. he gives great examples, as a great sense of humor, and has a unique way of explaining the topic. The subject is one then I I will ever use, but it was very interesting and the time flew by.
MM
Not one of Dr. Minniti’s best. Light on any real update, although he has a lot of his stories about his experiences (which is what makes his courses special). One thing that is troubling is that over use of “you know” at times almost makes it unlistenable … once he used in 7 times in a 15-20 second span.
OM
Dr. Minniti always presents a useful, intellectually valid, professionally correct presentation in an area that many espouse a knowledge but few can appreciate how little they really know. Dr. Minniti reveals the deficiency of knowledge in a truly kind and engaging way. I appreciate all of Dr. Minniti's work, but he outdid himself in this presentation. Thank you.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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