Bright! FRONTEO Official Blog

Bright! FRONTEO Official Blog

[September Webinar] Trends in US anti-money laundering regulations Cross-border surveys and impact on technology

October 2021th, 8
[Online seminar co-sponsored by Sidley Austin LLP / FRONTEO held on September 9]
This webinar discusses the latest information on US Money Laundering Prevention Act, its impact on cross-border financial transactions, and the role technology plays in reducing the costs and risks of conducting these types of transactions.
At this webinar, Timothy Treanor, Global Co-Leader of Sidley Austin LLP's White-collar Criminal Defense and Investigation Practices Group, will give a timely and informative presentation on AML law updates and their impact on cross-border financial transactions. ..In the second half of the webinar, we will meet FRONTEO's Director of Engagement Management & Data Science, Vlad Lobatchev, to discuss the role of technology in overseas AML transactions.


【Webinar Summary】

◆ Title: Trends in US anti-money laundering regulations Cross-border research and impact on technology
◆ Date and time: Friday, September 2021, 9 10: 10-00: 11
◆ Fee: Free webinar
◆ Webinar type: Zoom Webinar
◆ Capacity: 500
◆ Agenda:

1. Introduction of speakers
 10:00 – 10:05 AM (JST) | 9:00 – 9:05 PM (ET)

2. Up-to-date information on US law and its impact on cross-border financial transactions
 10:05 – 10:25 AM (JST) | 9:05 – 9:25 PM (ET)
 Presenter: Timothy Treanor (Sidley Austin)

3. Utilization of technology in AML cross-border research (panel discussion)
 10:25 – 10:50 AM (JST) | 9:25 – 9:50 PM (ET)
 Panelists: Timothy Treanor (Sidley Austin), Vlad Lobatchev (FRONTEO USA)

4. Q & A session
 10:50 – 11:00 AM (JST) | 9:50 – 10:00 PM (ET)

◆ Moderator:
Shiho Tanaka, VP, Sales & Marketing Division (FRONTEO USA)
Brian Moore, Technical Fellow (FRONTEO USA)


Timothy J. Treanor 
Sidley Austin LLP Partner Attorney
Tim, the global co-leader of Sidley Austin LLP's White Color Criminal Defense and Investigation Practices Group, is a former federal prosecutor and a variety of federal agencies, including the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Representing companies and individuals in investigations, enforcement actions, and prosecutions conducted by state government agencies.We also frequently conduct parallel criminal and civil proceedings and global investigations involving executive agencies from multiple countries.The corporate clients he represents are leading companies in a variety of industries, including financial services, pharmaceuticals, insurance, oil and energy, and technology.
It also provides advice on building internal compliance programs for companies, and numerous criminal issues such as the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML), sanctions, fraud detection, anti-counterfeiting, and Internet gambling issues. We provide compliance counseling on issues related to.
Tim is ranked as a leading lawyer in Chambers USA magazine in both the White-collar Crime and Government Investigations Division in New York and the FCPA Division in the United States. In the 2021 edition, "He sets an example for both highly thoughtful counseling based on his deep experience as a prosecutor and his ability to connect the client's compliance needs with the need to run a business." He is a big thinker who takes a careful approach to help and sticks to that approach. " In 2020, Tim was recognized in the field of criminal defense at The Best Lawyers in America.It was evaluated by the white-collar method.
Prior to that, Tim was named “Attorneys Who Matter” by Ethisphere Magazine.It is also featured in the 2015-2020 edition of Who's Who Legal. Featured in Who's Who Legal: Business Crime Defense and The Legal 2015 US for 2020-500.He has also been named a Latin American FCPA and Fraud Leader by Latinvex magazine and a leading Irish lawyer in the Irish Legal 100.Tim has been ranked multiple times in Benchmark Litigation's "Future Star" and is top-rated as a white-collar crime lawyer in New York by Super Lawyers.


Articles in the same category

Commonly viewed articles

ja 日本語
Machine Translation by Google. : close x