CGGRR Events and Press

EVENTS AND PRESS

2021

Events:

  • April 28, 2021 - "Preparing for your 2021 Bank Secrecy Act Exam", Association of Bank Internal Audit & Compliance Professionals webinar (Professor Chersi was the Moderator for this event)
  • June 3, 2021 - "Today's Dynamic Business Environment and the Role of The Board of Directors", Independent Directors Council's 2021 Virtual Fund Directors Workshop (Professor Chersi was the Moderator for this panel)
  • June 29, 2021 - "Third Party Risk: From Risk to Resilience", Compliance Week webinar (Panelist)‚Äč

2020

Events:

  • May 21, 2020 - "Role of the Mutual Fund Director in the Oversight of the Risk Management Function", Mutual Funds Directors Forum (Professor Chersi was a contributing author to this publication published by this industry association)
  • December 10, 2020 - AIBACP webinar, December 10, 2020 - "Operational Risk / Resilience"
  • October 6, 2020 - Investment Company Institute Tax & Accounting Conference webinar, "Board of Directors' Perspectives" (October 6, 2020)
  • July 8, 2020 - K2 Intelligence webinar, "Regulatory Compliance Climate in 2020"

2019

Events:

  • Professionals' 2019 Annual Compliance Seminar - "Hallmarks of an Effective Compliance Program" - New York, NY
  • May 2, 2019 - Panelist for Investment Company Institute's 2019 General Membership Meeting - "Governance for Boards of Directors" - Washington, DC

Press:

2018

Events:

  • June 15, 2018 - Participation on a Regulatory Panel held at Pace University with representatives from the Federal Reserve Bank of New York, and the Office of the Comptroller of the Currency - New York, NY   >> view photos and highlights

Press:

2017

Events:

  • October 11, 2017 - AICPA National Conference on the Securities Industry - "Reflections on Accounting and Finance Leadership" - New York, NY
  • October 10, 2017 - Westchester County Business Journal event - Judge for the newspaper's "CFO of the Year Award" - White Plains, NY
  • October 9, 2017 - PwC Financial Services Audit and Risk Committtee Forum - "How Will Today's Environment Affect Audit Committees?" - New York, NY
  • September 20, 2017 - Association of International Certified Professional Accountants, Workshop at Columbia Business School - "Enhancing the Assurance of Non-Financial Information" - New York, NY
  • June 26, 2017 - Association of International Bank Auditors, 2017 Annual Compliance Seminar - "Opening Remarks" - New York, NY
  • May 3, 2017 - Thomson Reuters 2017 Financial and Risk Summit - "Reversing Course on Regulatory Change" - New York, NY
  • April 4, 2017 - Association of International Bank Auditors Spring 2017 Conference - "The New York State Department of Financial Services' newly-issued Rule 500 and 504 Certification Requirements" - New York, NY

Press:

2016

Events:

  • June 21, 2016 - Association of International Bank Auditors - Opening Remarks tothe AIBA's Annual Compliance Seminar" - New York, NY
  • May 4, 2016 - Thomson Reuters 2016 Financial and Risk Summit - "Keeping Your Organization in Front of Global Bribery and Corruption Regulatory Changes" - New York, NY (agenda)

Press:

2015

Events:

  • June 17, 2015 - Association of International Bank Auditors - "Professional Development of Compliance Officers" - New York, NY
  • April 30, 2015 - Thomson Reuters 2015 Financial and Risk Summit - "Personal Liability: Managing Your Regulatory Risk" - New York, NY
  • April 23, 2015 - Thomson Reuters Accelus webcast - "Managing Conflicts of Interest: Defining Good Conduct"

Press:

2014

Events:

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2013

Events:

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2012

Events:

  • December 12, 2012 - AIBA Conference - New York City
  • August 15, 2012 - Federal Reserve Bank of New York - New York City

Press: