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, Project 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