A A | Email | Print | Share

Money, Privacy, Power, and the Law: Agenda

September 10, 2013

IIT Chicago-Kent College of Law
565 West Adams Street
Chicago, Illinois 60661

Agenda

12:30-1:00

Registration

1:00-2:30

Panel 1:
The Detection and Control of Money Laundering


Moderator:
Felice Batlan, Associate Professor of Law, Director of the Institute for Compliance, and Co-Director of the Institute for Law and the Humanities, IIT Chicago-Kent College of Law

John M. Geiringer
Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP; Advisory Board, Chicago-Kent Institute for Compliance

Jose M. Morera Llovera
Director of International Business Development for Banking and Telecommunications, Grupo AIA

Joseph Silvia
Counsel, Federal Reserve Bank of Chicago; Advisory Board, Chicago-Kent Institute for Compliance

2:30-2:45

Coffee Break 

2:45-4:15

Panel 2:
Beyond Money Laundering


Amit Bohensky
Verint

Saverio Mirarchi
Adjunct Professor of Law, Chicago-Kent; Former Chief Compliance and Ethics Officer, Northern Trust

Alexander Dill
SEC Branch Chief, Division of Market Regulation (1994-1996)

Robert Ginsburg
Adjunct Professor of Law, IIT Chicago-Kent College of Law; Former Counsel to Aon Corporation; Latin American Legal and Compliance Group

4:15-5:45

Panel 3:
Money, Privacy, Power, and the Law


Moderator:
Lori Andrews, Distinguished Professor of Law, IIT Chicago-Kent College of Law

Robert van den Hoven van Genderen
Vrije University Amsterdam

Lynn Goldstein
Chief Data Officer, New York University Center for Urban Science and Progress; Former Chief Privacy Officer, JP Morgan Chase

Christopher Soghoian
Principal Technologist and Senior Policy Analyst with the Speech, Privacy and Technology Project at the American Civil Liberties Union; Visiting Fellow, Yale Law School's Information Society Project; Fellow, Center for Applied Cybersecurity Research at Indiana University

5:45-6:00

Wrap Up

6:00

Reception

Verint. Powering Actionable Intelligence.    Hemolia. Anti-Money Laundering.    SD & Partners