Ian Comisky, Partner at Fox Rothschild LLP to Speak at The Knowledge Group’s BSA/AML Emerging Trends: Best Compliance Practices for Your Firm
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Ian Comisky, Partner at Fox Rothschild LLP will speak at its webcast entitled, “BSA/AML Emerging Trends: Best Compliance Practices for Your Firm.” This event is scheduled on March 8, 2022 from 3:00 PM to 5:00 PM (ET).
- New York, NY (1888PressRelease) March 01, 2022 - To know more about this event, please check here: https://knowledgewebcasts.com/know-portfolio/bsa-aml-emerging-trends-cle/
Event Summary
The damaging effects of money laundering continue to be a global threat today. Not only do they pose risks to economic stability and the overall financial system, but they also constitute significant threats to national security.
At the heart of this fight against money laundering and other crimes linked to it is – compliance. With the intensified global efforts that are being geared towards bolstering AML enforcement, the call to devise an all-encompassing compliance program becomes more important now than ever.
Listen as a distinguished panel of thought leaders and professionals brought together by The Knowledge Group provide the audience with an in-depth discussion of the recent and emerging developments in BSA/AML enforcement. Speakers, among other things, will present strategic practices to boost compliance amidst the ever-changing legal and regulatory landscape.
Key topics:
• BSA/AML Regulatory Developments
• Enforcement Priorities
• Characteristics of an Effective AML Compliance Program
• Helpful Compliance Tips and Strategies
• What Lies Ahead
About Ian M. Comisky
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 has lectured extensively on the Anti-Money Laundering Act of 2020. Mr. Comisky also handles other commercial litigation including civil and criminal tax litigation, 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 Carey Law School teaching a course in money laundering. 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.
About Fox Rothschild LLP
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.
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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