Pneuron Corporation enables organizations to rapidly solve business problems through a groundbreaking, distributed approach that cuts across data, applications and processes. By targeting the right information at the data source, companies are no longer faced with the complex integration and infrastructure requirements of traditional approaches. Pneuron’s innovative Distributed Solutions Platform enables customers to accelerate business value and develop reports, products and applications in half the time and cost of traditional methods. Its distributed approach is non-invasive, technology-agnostic and leverages an organization’s existing infrastructure, avoiding the deployment risks and IT concerns that are prevalent in today’s centralized data projects. For more information, visit us online at: Pneuron.com, on Twitter or LinkedIn
Reed Smith is a global relationship law firm with more than 1,800 lawyers in 26 offices throughout the United States, Europe, Asia and the Middle East. Founded in 1877, the firm represents leading international businesses, from Fortune 100 corporations to mid-market and emerging enterprises. Its lawyers provide litigation and other dispute-resolution services in multi-jurisdictional and high-stakes matters, deliver regulatory counsel, and execute the full range of strategic domestic and cross-border transactions. Reed Smith is a preeminent advisor to industries including financial services, life sciences, health care, advertising, entertainment and media, shipping and transport, energy and natural resources, real estate, manufacturing and technology, and education. For more information, visit reedsmith.com.
Texas A&M University is the fifth largest U.S. public research institutions and one of only 62 institutions to be designated a member of the prestigious Association of American Universities. Texas A&M is distinguished as one of the very few select academic institutions to hold triple federal designations as a land-grant, sea-grant and space-grant university. Texas A&M’s endowment exceed $10.5 billion, its annual system operational budget exceeds $4 billion with its research budget over $800 million. Texas A&M established its School of Law two years ago which in 2017 will begin offering a risk management curriculum for executives.
Simon Moss is the Chief Executive Officer and Board Member for Pneuron Corporation. In this role, Moss is responsible for overseeing the management, strategy and operations of the business on a global basis. Under Moss’ leadership, the company was founded, capitalized and the strategic platform developed, transforming Pneuron into a global technology provider. Simon brings over 20 years of successful strategic leadership at CEO, Partner and Board of Directors executive levels in the financial services industry, and has a proven track record as a successful entrepreneur.
Moss was most recently the CEO of Avistar and served four years with Mantas, moving the company into positive revenue streams and ultimate acquisition by Oracle Corporation. Previously, he served as Partner at Price Waterhouse Coopers, and was co-Founder of Risk Management Services Practice at IBM, all rounding out his extensive experience in financial services, trading and consulting practices. Simon excels in corporate revitalization and developing new go to market strategies for small emerging businesses as well as Fortune 1000 organizations. Moss is also on the Board of Directors for C6 Intelligence.
Kathie Nandan is Co-Chair of Reed Smith's Anti-Money Laundering and Trade Sanctions team and a member of the firm's Global Regulatory Enforcement Group. She advises clients in a number of industries, including the financial services sector, on the conduct of internal investigations, anti-money laundering and Bank Secrecy Act requirements, federal asset forfeiture, the False Claims Act, the Financial Institutions Reform, Recovery and Enforcement Act, subpoena compliance, trial preparation, and other law enforcement-related concerns. Kathie is certified by ACAMS as an Anti-Money Laundering Specialist. Kathie joined Reed Smith in 2013 after serving more than a dozen years in the U.S. Attorney's Office in the Eastern District of New York where she was an authority on federal asset forfeiture, money laundering, and complex financial investigations. While at the U.S. Attorney's Office, Kathie served as Principal Deputy Chief, Civil Division, where she was second-in-command to one of largest civil divisions in the country, assisted with all aspects of management, and oversaw the office's civil affirmative practice, including health care and mortgage fraud. She also served as Deputy Chief and later Chief of the Forfeiture Unit, overseeing forfeiture recoveries of more than $338 million in fiscal years 2007-2011.
Prof. William Byrnes, Texas A&M University School of Law, Author of Lexis’ Money Laundering, Asset Forfeiture & Recovery, and Compliance – A Global Guide.”
Professor William H. Byrnes, an Associate Dean of Texas A&M University School of Law, is “One of America’s leading experts on the global battle against money laundering, Professor William Byrnes is the lead author of Money Laundering, Asset Forfeiture & Recovery, and Compliance – A Global Guide.” Ray Camiscioli, Esq., Director, Product Strategy & Development for Tax, Accounting and Estates/Elder Law, LexisNexis, Inc. Money Laundering, Asset Forfeiture and Recovery, and Compliance- A Global Guide is an eBook designed to provide the compliance officer, BSA counsel, and government agent with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. William Byrnes held a senior position of international tax for a big 6 firm and has been commissioned by a number of governments. He is developing a tax and legal risk management curriculum at Texas A&M University. He may be contacted at email@example.com.