NEW YORK, September 9, 2021 – FRONTEO (TSE: 2158) is hosting a free webinar “U.S. Anti-Money Laundering Developments Affecting Cross-Border Investigations & Technology” in collaboration with Sidley Austin LLP on September 9th.
In recent years, the crackdown on money laundering has become stricter worldwide from the perspective of preventing international crimes including terrorism. In January 2021, the Anti-Money Laundering Act of 2020 was enacted in the United States as part of the National Defense Authorization Act. The EU is in the process of developing legislation to establish an Anti-Money-Laundering Agency with direct supervisory authority over financial companies. In Japan, the Financial Services Agency revised the "Guidelines for Money Laundering and Countermeasures against Terrorist Financing" in February of this year, requiring financial institutions to establish a response system by 2024. Keeping up to date with money laundering regulations is essential for cross-border trading companies and financial institutions.
In this webinar, Attorney Timothy J. Treanor, Global Co-Leader of Sidley Austin LLP's White-Collar Criminal Defense and Investigation Practices Group, will provide a timely and informative presentation on the updates to AML law and its impacts on cross-border investigations, discussing technology’s role in foreign AML investigations.
Date:
September 9th, 2021 9:00PM - 10:00PM (ET)
Format:
Zoom Webinar
Speakers:
Timothy J. Treanor, Partner (Sidley Austin LLP)
Vlad Lobatchev, Director of Engagement Management and Data Science (FRONTEO USA)
Moderators:
Shiho Tanaka, VP, Sales & Marketing Division (FRONTEO USA)
Brian Moore, Technical Fellow (FRONTEO USA)
Agenda:
This webinar will explore recent updates to US Anti-Money Laundering law, it’s ramifications on cross-border financial investigations and litigation, and the role technology can play in mitigating both cost and risk when dealing with these types of investigations.
Fee:
Free ＊We only accept registrations with company email addresses.
About Timothy J. Treanor, JD
TIMOTHY TREANOR, global co-leader of the firm’s White-Collar Criminal Defense and Investigations Practice Group, is a former federal prosecutor who represents companies and individuals in investigations, enforcement actions and prosecutions conducted by various federal and state government agencies, including the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). He frequently manages parallel criminal and civil proceedings and global investigations involving enforcement agencies in multiple countries. Corporate clients he represents comprise of leading companies in a variety of industries, including financial services, pharmaceuticals, insurance, oil and energy and technology. Tim also advises companies on the development of internal compliance programs and provides compliance counseling on a host of criminal issues, including the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML), sanctions, fraud detection, anti-counterfeiting and internet gambling issues.
Tim is ranked by Chambers USA among the leading lawyers for both New York White Collar Crime & Government Investigations and Nationwide FCPA. The 2021 edition quotes sources as stating that, “he stands out as an exemplar of both extraordinarily thoughtful counseling grounded in deep prosecutorial experience, and an ability to marry the compliance needs of the client with the need to run the business” and that he is “a big thinker who is measured in his approach and dogged in his approach to helping his clients.” In 2020, Tim was recognized in The Best Lawyers in America for his work in Criminal Defense: White-Collar Law. Previously, Tim was selected by Ethisphere to be among its “Attorneys Who Matter.” He is listed in the 2015–2020 editions of Who’s Who Legal: Business Crime Defence and The Legal 500 US. He has also been listed in Latinvex as an “FCPA and Fraud Leader” for Latin America and was recognized in the Irish Legal 100 as a leading lawyer of Irish descent. Tim has been ranked multiple times as a “Future Star” by Benchmark Litigation and is listed by Super Lawyers as a Top Rated White Collar Crimes Attorney in New York.
About Sidley Austin LLP
https://www.sidley.com
Sidley Austin LLP is a law firm founded in 1866 in Chicago, Illinois, USA. It is one of the top law firms based in the United States and has a total of 20 offices in the United States, Europe and Asia Pacific.
About FRONTEO. Everything we do comes from our service-oriented culture that puts the client at its center. We develop and constantly improve leading-edge technology. And we market custom, seamless services that create value for our clients, employees, consumers and shareholders. Our name is no coincidence. “FRONTEO” helps us focus while looking forward, empowering us to apply our AI technology to the mission-critical legal market. We combine our machine learning with unparalleled attention to our clients. At FRONTEO, you are the center of our universe. You define your needs, and we are your helpmates and facilitators. Together, now and in the future, we succeed.
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