HomeWebcastAnti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon
Online CLE Anti-Money Laundering CLE

Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon

Live Webcast Date: Wednesday, May 06, 2020 from 12:00 pm to 2:00 pm (ET)
Government Law CLE & CPEWhite Collar Crime (CLE)Live Webcast
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Add to Calendar 05/06/2020 12:00 pm 05/06/2020 2:00 pm America/New_York The Knowledge Group Webinar: Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon If you haven’t registered for this event please click here:https://www.theknowledgegroup.org/checkout/?add-to-cart=143160\r\n https://www.theknowledgegroup.org/webcasts/anti-money-laundering-due-diligence-and-compliance/

Online CLE Anti-Money Laundering

In this LIVE Webcast a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CLE Anti-Money Laundering Webinar

Agenda

Ian M. Comisky, Partner
Fox Rothschild LLP

Dennis Miralis, Partner
Nyman Gibson Miralis

Online CLE Anti-Money Laundering

Ian M. Comisky, Partner
Fox Rothschild LLP

Dennis Miralis, Partner
Nyman Gibson Miralis

Online CLE Anti-Money Laundering

Online CLE Anti-Money Laundering

Ian M. ComiskyPartnerFox Rothschild LLP

Mr. Comisky is the Chair of International Compliance with the law firm of Fox Rothschild LLP.  Mr. Comisky concentrates his practice in the areas of anti-money laundering compliance and complex corporate and commercial litigation.  Mr. Comisky is a graduate of the Wharton School of Business and the University of Pennsylvania Law School.  Mr. Comisky is the co-author of Tax Fraud and Evasion which contains chapters dealing with money laundering, financial institution compliance, asset forfeiture and related issues.  Mr. Comisky has represented individuals and entities in connection with domestic and foreign bank account reporting and regulatory issues and has represented foreign financial institutions in connection with Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) compliance.  Mr. Comisky has also been retained on Bank Secrecy Act (“BSA”) compliance matters, including entity and individual penalty issues, and has been retained in money laundering and asset forfeiture cases.  Mr. Comisky also handles other commercial litigation including RICO class action, securities and other complex commercial disputes primarily in federal courts in Philadelphia and Florida.  Mr. Comisky is an adjunct professor at the University of Pennsylvania Law School teaching a course in money laundering.

Online CLE Anti-Money Laundering

Dennis MiralisPartnerNyman Gibson Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.


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Online CLE Anti-Money Laundering

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148460

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Fox Rothschild LLP is a national law firm known for excellent client service and agility in problem solving. Our lawyers provide a full range of services to public and private companies, from startups to multinational corporations, and prominent individuals, including celebrities, athletes, artists and entrepreneurs. Founded more than a century ago, Fox has grown significantly in recent years and is now ranked in the AmLaw 100, with 750 attorneys in 22 offices coast to coast.

Website: https://www.foxrothschild.com/

Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.

NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.

Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.

Website: https://ngm.com.au/

Mr. Comisky is the Chair of International Compliance with the law firm of Fox Rothschild LLP.  Mr. Comisky concentrates his practice in the areas of anti-money laundering compliance and complex corporate and commercial litigation.  Mr. Comisky is a graduate of the Wharton School of Business and the University of Pennsylvania Law School.  Mr. Comisky is the co-author of Tax Fraud and Evasion which contains chapters dealing with money laundering, financial institution compliance, asset forfeiture and related issues.  Mr. Comisky has represented individuals and entities in connection with domestic and foreign bank account reporting and regulatory issues and has represented foreign financial institutions in connection with Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) compliance.  Mr. Comisky has also been retained on Bank Secrecy Act (“BSA”) compliance matters, including entity and individual penalty issues, and has been retained in money laundering and asset forfeiture cases.  Mr. Comisky also handles other commercial litigation including RICO class action, securities and other complex commercial disputes primarily in federal courts in Philadelphia and Florida.  Mr. Comisky is an adjunct professor at the University of Pennsylvania Law School teaching a course in money laundering.

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

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