HomeWebcastHow to Effectively Deal with Financial Crimes: What Every Company Needs to Know
Online CLE Financial Crimes CLE

How to Effectively Deal with Financial Crimes: What Every Company Needs to Know

Live Webcast Date: Thursday, October 17, 2019 from 12:00 pm to 2:00 pm (ET)
Business and CorporationCLE White Collar CrimeLive Webcast
BUY LIVE or Recorded Webcast
Add Reminder to My Calendar 10/17/2019 11:00 am 10/17/2019 2:00 pm America/New_York The Knowledge Group Webinar: How to Effectively Deal with Financial Crimes: What Every Company Needs to Know The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=131727\r\n Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses.  \n \nWith intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management.  \n \nIn this LIVE Webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies. \n \nSome of the major topics that will be covered in this course are: \n \n \n The 2019 Financial Crime Landscape - Statistics \n Emerging Trends and Developments \n Regulatory Enforcement Priorities \n Best Practices and Effective Strategies \n What Lies Ahead \n https://www.theknowledgegroup.org/webcasts/how-to-effectively-deal-with-financial-crimes-what-every-company-needs-to-know/

Online CLE Financial Crimes

Join us for this Knowledge Group Online CLE Financial Crimes Webinar. Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses. 

With intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management. 

In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies.

Some of the major topics that will be covered in this course are:

  • The 2019 Financial Crime Landscape - Statistics
  • Emerging Trends and Developments
  • Regulatory Enforcement Priorities
  • Best Practices and Effective Strategies
  • What Lies Ahead

Who Should Attend

  • Corporate & Securities Lawyers
  • Chief Financial Officers
  • Financial Fraud Practicing Lawyers
  • Financial Reporting Professionals
  • Financial Crime Attorneys & Consultants
  • Auditors
  • Compliance Officers
  • Legal Counsel
  • Top Level Management
  • Private and Public Companies

Faculty

Online CLE Financial Crimes
Ian Comisky
Partner
Fox Rothschild LLP
Online CLE Financial Crimes
David Gannaway
Principal
PKF O'Connor Davies, LLP
Online CLE Financial Crimes
Tim O'Neal Lorah
Managing Director
Navigant

Click Here to Read Additional Material

Online CLE Financial Crimes

Ian Comisky, Partner
Fox Rothschild LLP

David Gannaway, Principal
PKF O'Connor Davies, LLP

Tim O'Neal Lorah, Managing Director
Navigant

Online CLE Financial Crimes

Online CLE Financial Crimes

Ian ComiskyPartnerFox Rothschild LLP

Ian M. Comisky is a litigation partner at Fox Rothschild LLP with more than 35 years of experience representing corporations and individuals in civil and criminal tax litigation, white-collar criminal defense and complex commercial disputes. Ian concentrates his practice in representing individuals and entities with respect to U.S. tax and foreign asset reporting obligations under FBAR and FATCA as well as other information reporting requirements. He also counsels individuals and corporations in civil audits and criminal investigations . Ian is a co-author of the two-volume treatise Tax Fraud and Evasion. He was elected in 1995 to the American College of Tax Counsel and is an adjunct professor at the University of Pennsylvania Law School teaching a course that covers FBAR reporting and related issues. Fox Rothschild is a full-service law firm with 21 offices coast to coast. Key practice areas include Bankruptcy, Corporate, Gaming, Employment, Entertainment, Intellectual Property, Litigation, Privacy & Data Security, Real Estate and Tax.

Online CLE Financial Crimes

David GannawayPrincipalPKF O'Connor Davies, LLP

David Gannaway is a Principal with PKF O’Connor Davies’ Forensic, Litigation and Valuation Services group. With more than 25 years’ experience, he has served as both an IRS Special Agent, handling criminal investigations, and a private sector consultant, unraveling complex domestic and international white-collar financial fraud schemes across numerous business sectors, including healthcare, non-profit and financial services, among others. Applying high-level technical expertise, he is recognized for preparing meticulous damage calculations and successfully refuting the computations presented by opposing witnesses. With a widely-respected record of producing impressive and favorable results in criminal and civil trials at both the state and federal levels, Mr. Gannaway is an exceptional client advocate in tax controversies, white-collar criminal investigations, offshore IRS disclosure issues, shareholder disputes and settlement negotiations.

Mr. Gannaway is a frequent speaker at industry conferences and a thought leader in the areas of preventing and detecting fraud, money laundering, civil and criminal income taxes, regulatory compliance, the Foreign Corrupt Practices (FCPA) and Bank Secrecy Acts.

Online CLE Financial Crimes

Tim O'Neal LorahManaging DirectorNavigant

Tim O'Neal Lorah is a Managing Director in the Global Investigations & Compliance Practice in New York. He has over 18 years of experience in the financial crime compliance arena, having served as a Managing Director and Global Head of Financial Crime Compliance at both Morgan Stanley and Barclays. In those roles, Mr. Lorah led the strategic direction, oversight and coordination of the global financial crime program across all product and business lines, including business and corporate banking, institutional securities, private wealth management and retail brokerage.  He was the senior point-of-contact with U.S. and non-U.S. regulatory agencies, law enforcement and external bodies worldwide on matters relating to AML, economic sanctions, anti-bribery and financial crime compliance. Mr. Lorah was also a member of the U.S. Delegation to the FATF/MONEYVAL Experts’ Meeting on Money Laundering and Terrorist Financing Typologies in Monaco, delivering a presentation on Money Laundering and Terrorist Financing Risks in the U.S. Securities Industry.

Online CLE Financial Crimes

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of financial crimes

Course Code:
   148226

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

No Access

You are not logged in. Please or register to the event to gain access to the materials and login instructions.

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: http://www.foxrothschild.com/

PKF O’Connor Davies, LLP is a full-service certified public accounting and advisory firm with a long history of serving clients both domestically and internationally. With roots tracing to 1891, eleven offices in New York, New Jersey, Connecticut, Maryland and Rhode Island, and more than 700 professionals, the Firm provides a complete range of accounting, auditing, tax and management advisory services. PKF O’Connor Davies is ranked 29 on Accounting Today’s 2019 “Top 100 Firms” list and is recognized as one of the “Top 10 Fastest-Growing Firms.” PKF O’Connor Davies is also recognized as a “Leader in Audit and Accounting” and is ranked among the “Top Firms in the Mid-Atlantic,” by Accounting Today. In 2019, PKF O'Connor Davies was named one of the 50 best accounting employers to work for in North America, by Vault.

PKF O’Connor Davies is the lead North American representative in PKF International, a global network of legally independent accounting and advisory firms located in over 400 locations, in 150 countries around the world.

Website: https://www.pkfod.com/

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

Ultimate Value Annual Program

Bring a colleague for only $149, a savings of $50 per additional attendee.

  • Unlimited Access to Live & Recorded Webcasts
  • Instant Access to Course Materials
  • And More!

$199