[Webinar] Trends in anti-money laundering regulations in the United States: Impact on cross-border investigations and technology Part 2 [Subtitles]
2021/ 12/ 17
Practical response to the revised Whistleblower Protection Act-Based on the Consumer Affairs Agency guidelines-Part XNUMX
2021/ 12/ 24
Held on September 2021th, 9 Co-sponsored by Sidley Austin LLP / FRONTEO
[After logging in, you can download the materials for the seminar held on June 9]
Points of attendance
This webinar will explore recent updates to US Anti-Money Laundering law, it’s ramifications on cross-border financial transactions, and the role technology can play in mitigating both cost and risk when dealing with these types of transactions.
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
Held on September 2021th, 9 Co-sponsored by Sidley Austin LLP / FRONTEO
Subtitles are machine translated, not provided by a law firm
[The materials for the seminar held on June 9 can be downloaded from the form below]
Points of attendance
This webinar will explore recent updates to US Anti-Money Laundering law, it’s ramifications on cross-border financial transactions, and the role technology can play in mitigating both cost and risk when dealing with these types of transactions.
Tim Treanor, Sidley Austin’s global co-leader of the White Collar Criminal Defense and Investigations practice group, will provide a timely and informative presentation on the updates to AML law and its impacts on cross-border financial transactions. Later in the webinar, he will be joined by Vlad Lobatchev, Director of Engagement Management and Data Science at Fronteo, to discuss technology’s role in foreign AML transactions.
lecturer
Timothy J. Treanor, Partner
TIM TREANOR is global co-leader of Sidley Austin’s White Collar Criminal Defense and Investigations practice. He is a former U.S. federal prosecutor who brings a practical, problem-solving approach and more than 25 years of experience to investigations and the defense of leading companies and executives in federal court proceedings and before U.S. federal and state agencies, including the Department of Justice, the Securities and Exchange Commission, banking regulators, and state attorneys general. Tim represents clients in a variety of industries, including financial services, insurance, life sciences, energy, and technology, and often manages parallel criminal and civil proceedings and multijurisdictional matters involving foreign government agencies. He also advises companies on the development of internal compliance programs and counsels clients on compliance issues, particularly in the financial services industry or where there are national security implications.
Tim focuses his practice in a number of enforcement areas, including anti-money laundering, anti-corruption, economic sanctions, export controls, securities enforcement, market manipulation, corporate fraud, antitrust enforcement, asset forfeiture and recovery, monitorships, and trial defense. Tim has helped many clients avoid adverse consequences in enforcement actions and has negotiated for clients favorable dispositions with a range of U.S. government agencies. Tim has advised and represented numerous Japanese companies before U.S. government agencies, including Japanese financial institutions and trading companies, with consistently successful outcomes.
Profile
Sidley Austin LLP
More than 150 years after the founding of our firm, Sidley today comprises a diverse group of legal professionals from many cultures who are dedicated to teamwork, collaboration and superior client service. Forging enduring relationships with the business community, while remaining attuned to the dynamic legal landscape, we understand and work to fulfill the needs of our global clients. We are proud to serve this varied and high-caliber group of market leaders, many of whom are pioneers in their respective industries and professions.
Leadership in Law
The firm has built a reputation for successfully representing clients on complex transactional, regulatory and litigation matters spanning a range of legal areas. From our offices in the commercial, financial and regulatory centers of the world, we harness our knowledge to provide thoughtful advice for the myriad legal and business challenges that our clients face.
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