2013-14 Institute for Compliance Events

Lecture Series

These lectures, each of which involve some aspect of compliance, are open to the public and provide free CLE credit.

"The United Nations Counter-Terrorism Implementation Task Force: Capacity-Building Program for Member States' Designations of Terrorists and Freezing of Terrorist Assets under Security Council Resolutions"

April 3, 2014, 5:00 p.m.

Saverio Mirarchi

Saverio MirarchiProject Consultant, United Nations Counter-Terrorism Implementation Task Force, Working Group on Tackling the Financing of Terrorism.

Since October 2013, Saverio has served as Project Consultant for a project on terrorist designations and terrorist asset freezing with the UN/Counter-Terrorism Implementation Task Force/Working Group on Tackling the Financing of Terrorism.

Read Mr. Mirarchi's full bio...

Money, Privacy, Power and the Law

September 10, 2013, 12:30-6:00 p.m.

How should we react to Snowden's revelations about NSA surveillance? What are the risks and benefits of modern international surveillance techniques? In a post-Snowden era, extensive use of telecommunications data raises acute privacy concerns. Join us on Tuesday, September 10, as U.S. and European experts focus on money laundering and financial crime, discuss new generation surveillance efforts such as HEMOLIA, identify numerous legal and privacy concerns, and find new ways to promote international cooperation for both effective crime prevention and effective privacy protection. Visit the Money, Privacy, Power and the Law Conference homepage for more...

Compliance Career Conversations

Chicago-Kent has numerous alumni who work in compliance—some in very senior positions. Using these connections, the Institute hosts a series of relatively informal discussions about careers in compliance for students and alumni.

Compliance Career Chat, April 8, 2014, 12:00 p.m., Room 570

Come join us for pizza and a discussion of our guest's career in the compliance field.

Featuring

Chad Eisenberg, Chief Operating Officer, Vivaldi Capital Management.

Compliance Career Chat, March 4, 2014, 12:00 p.m., Room C35

Come join us for pizza and a discussion of our guest's career in the compliance field.

Featuring

Jon Shapiro, Senior Director of Corporate Compliance, Aon.

Compliance Career Chat, February 4, 2014, 12:00 p.m., Room 580

Come join us for pizza and a discussion of our guest's career in the compliance field.

Featuring

Lisa Tamburini, Legal Counsel and Compliance Officer, RMB Capital Management.

Compliance Career Chat, October 29, 2013, 12:00 p.m.

Come join us for pizza and a discussion of our guest's career in the compliance field.

Featuring

James R. Downing, Vice President, Compliance Manager, JPMorgan Chase

Compliance Career Chat, September 24, 2013, 12:00 p.m.

Come join us for pizza and a discussion by two of our esteemed graduates.

Featuring

Robert La Porte, Vice President, Global Audit Manager Anti-Money Laundering/Regulatory Compliance and Risk Management Teams

Adam Weber, 2nd Vice President, Project Specialist Anti-Money Laundering/Regulatory Compliance Team