[September Webinar] Trends in US anti-money laundering regulations Cross-border surveys and impact on technology
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.
◆ 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
◆ Webinar type: Zoom Webinar
◆ Capacity: 500
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)
Shiho Tanaka, VP, Sales & Marketing Division (FRONTEO USA)
Brian Moore, Technical Fellow (FRONTEO USA)
Sidley Austin LLP Partner Attorney
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
FRONTEO CEO Morimoto gave a lecture at Sophia University's university-wide common course "Tsukuru II (Career Development II)"
[Webinar held on 10/26] Email monitoring using AI-Discovering risks from daily communication-
[10/19 webinar] Don't miss the signs of an accident! -Anyone, easy, and on-site AI x danger prediction-
[Webinar held in October] Basics of thinking about antitrust law violation risk that can arise due to new social conditions
[Upcoming webinar in October] Restarted crackdown! Get ready for government enforcement of Antitrust laws and the FCPA under the Biden administration
[Webinar held on 10/12] The latest method to inherit the "craftsmanship" that is lost at the manufacturing site
[Held on October 10th!13th Economic Security Study Group] Geopolitical Risk — Risk Management Upstream / Downstream of Supply Chain
[Webinar held on 9/28] Email monitoring using AI-Discovering risks from daily communication-
[September Webinar] AI and Technology Assisted Review: Best Practices & Cutting-Edge Issues in Litigations and Investigations
[Webinar held on 9/21] Data analysis by AI that learned the "judgment criteria" of experts-DX cases of compliance, personnel, and sales-