ÌÒñ«ÉçÇø

2023

Events:

  • April 13, 2023 - "Intersection of Technology and Compliance: Trends in Financial Services", Compliance Week webinar
  • October 13, 2023 - "Looking Ahead: Diversity in Asset Management", Independent Directors Council's 2023 Fund Directors Conference

2022

Events:

  • June 9, 2022 - "Trends in the Financial Services Regulatory Environment", Association of Bank Internal Audit & Compliance Professionals in-person event - New York, NY
  • January 26, 2022 - "The 2021 Year in Review, and Looking Ahead to 2022", Association of Bank Internal Audit & Compliance Professionals webinar

Press:

  • May 5, 2022 - , (Professor Chersi was a contributing author to this updated publication published by the Mutual Funds Directors Forum and Deloitte)

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)​

2020

Events:

  • May 21, 2020 - , 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:

  • June 13, 2019 - "Jeremy M. Kroll Honored by ÌÒñ«ÉçÇø Lubin School of Business for Leadership in Compliance," K2 Intelligence/UL

2018

Events:

  • June 15, 2018 - Participation on a Regulatory Panel held at ÌÒñ«ÉçÇø with representatives from the Federal Reserve Bank of New York, and the Office of the Comptroller of the Currency - New York, NY

Press:

  • December 20, 2018 - E*TRADE Financial Corporation Appoints Robert Chersi to Board of Directors, OA Online
  • September 5, 2018 - , Los Angeles Times

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 Committee 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:

  • July 19, 2017 - The Trump Era, and its Potential Impact on Regulatory Compliance, Compliance Professional Resources
  • January 10, 2017 - , Boston Herald
  • January 9, 2017 - , Corporate Counsel
  • January 3, 2017 - Will Trump Reduce the Risk Management Drag? Agenda

2016

Events:

  • June 21, 2016 - Association of International Bank Auditors - Opening Remarks to the 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:

  • December 20, 2016 - Will Europe go it alone on financial regulation following Brexit? Don't count on it, Compliance Week
  • October 17, 2016 - , Wired
  • September 30, 2016 - , Law360
  • September 30, 2016 - , New York Post
  • September 16, 2016 - , Law 360
  • May 5, 2016 - , U.S. News & World Report

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:

  • November 4, 2015 - , Westchester County Business Journal
  • October 28, 2015 - , Law360
  • September 25, 2015 - , Bloomberg Business
  • September 11, 2015 - United Airlines Turns to Banker Versed in Crisis, American Banker
  • September 4, 2015 -Ex-Fidelity CFO Chersi Puts Money-Laundering Rules in Own Compliance Category, Bloomberg Brief - Financial Regulation
  • August 27, 2015 - , Los Angeles Times
  • August 28, 2015 - Impact of Increased Financial Market Regulation, Bloomberg Brief - Financial Regulation
  • August 26, 2015 - Stocks rally, then plunge in last hour, Daily News
  • August 14, 2015 -Drowning in Data? The threat to effective Risk Management, The Economist Intelligence Unit
  • August 13, 2015 - High Cost of Dodd Frank is Harming US Banks and Citizens, American Financial Services Association
  • August 13, 2015 - , The Hill Congress Blog
  • July 29, 2015 - , Compliance Week
  • July 13, 2015 - , The Hill Congress Blog
  • July 8, 2015 - , JDSupra Business Advisor
  • July 7, 2015 - The Role of the CCO – A Q&A Session About the Evolving Role of the Chief Compliance Officer, Complex Discovery
  • July 3, 2015 - , The Compliance Report
  • April 7, 2015 - , Compliance Week
  • February 1, 2015 - Compliance Week, Compliance Week

2014

Events:

  • October 2, 2014 - Thomson Reuters "2014 Governance, Risk & Compliance Forum" - "Instilling Risk Intelligence and Culture across the Organization" - Boston, MA
  • September 16, 2014 - ACAMS (Association of Certified Anti-Money Laundering Specialists) Northern New Jersey Chapter Conference - "The Profession of Regulatory Compliance" - Newark, NJ
  • September 9, 2014 - NYSE Governance Services - - Chicago, IL
  • August 26, 2014 - Ethisphere, Webinar -"The Evolving Role of the Chief Compliance Officer"
  • July 10, 2014 - New York Hedge Fund Roundtable, Webinar - "The Critically Important and Recently Magnified Role of the Chief Compliance Officer"
  • June 20, 2014 - AIBA Annual Compliance Conference - "The Role of the Chief Compliance Officer" - New York, NY
  • April 29, 2014 - "The Changing Role of the CFO: Regulation and Business Strategy" - ÌÒñ«ÉçÇø, New York, NY

Press:

  • December 23, 2014 - SEC Nudges Companies on Cash Flows, Compliance Week
  • December 22, 2014 - Drowning in Data? The threat to effective Risk Management, Hatstand
  • December 21, 2014 - , Hollywood Reporter
  • November 12, 2014 - , Law360
  • November 12, 2014 - Banks Fined $4.3 Billion in Foreign-Exchange Probe, Compliance Week
  • November 12, 2014 - Legal Woes Continue to Weigh on Banks' Profits, American Banker
  • November 12, 2014 - , CNBC
  • November 11, 2014 - The Regulation Chasm: Middle Market vs. Government, Washington Post
  • November 6, 2014 - Insider trading inquiries reportedly taking place regarding government employees, InsideCounsel
  • October 14, 2014 - AIG shareholders press on with their lawsuit, InsideCounsel
  • September 30, 2014 - AIG Lawsuit Puts Spotlight on 2008 Financial Crisis Response, The Street
  • September 26, 2014 - , Law360
  • September 4, 2014 - , Westchester County Business Journal
  • August 19, 2014 - , Law360
  • August 13, 2014 - , Law360
  • August 2, 2014 - , Westchester County Business Journal
  • July 20, 2014 - , New York Post
  • July 9, 2014 - , Westchester County Business Journal
  • July 2, 2014 - , Business Insider
  • June 6, 2014 - Algorithm elected to board of directors, CNBC
  • April 29, 2014 - , The Washington Post
  • April 25, 2014 - Northwestern Football Players Set To Vote On A Union. Will The Result Even Matter? Forbes
  • April 15, 2014 - , Crain's New York Business
  • April 11, 2014 - , WSJ Risk and Compliance Journal
  • April 9, 2014 - Law360
  • April 7, 2014 - If CFO Files Earnings Late, Departure Often Follows, Agenda - A Service of The Financial Times
  • March 31, 2014 - , Business Insider
  • March 27, 2014 - Robert J. Chersi, former CFO and Member of the Executive Committee of Fidelity Investments, named Executive Director of the Center for Global Governance, Reporting and Regulation at ÌÒñ«ÉçÇø, ÌÒñ«ÉçÇø press release
  • March 21, 2014 - John James interview with Fox New Radio
  • March 21, 2014 - GM shareholder files securities fraud suit over ignition recall, The Detroit News
  • March 20, 2014 - Is Toyota's $1.2 billion settlement a foreshadowing for GM ignition switch recall?, Michigan Live
  • March 19, 2014 - Toyota's $1.2 bln settlement may be model for U.S. probe into GM, Reuters
  • March 4, 2014 - , CNBC
  • February 24, 2014 - UAW chief says VW vote tainted by outside 'threats', Reuters
  • February 15, 2014 - , Los Angeles Times
  • January 8, 2014 - , Wall Street Journal
  • January 4, 2014 - , Westfair Online

2013

Events:

  • October 3, 2013 - Westchester Business Journal "CFO of the Year" Award - - White Plains, NY
  • July 23, 2013 Financial Executives Networking Group- New York, NY

Press:

  • December 1, 2013 - Taking a Regulatory Pause, Global Finance
  • December 1, 2013 - Blackberry Not Seeking A White Knight, Global Finance
  • November 19, 2013 - , Business Insider
  • October 17, 2013 - The next big thing - PR meets compliance, FCPA Blog
  • October 10, 2013 - , Westchester County Business Journal
  • September 20, 2013 - , ChiefExecutive.net
  • August 27, 2013 - How Wide Is Your Wage Gap? New Rule Would Reveal CEO Pay vs. Employee Pay, Forbes
  • August 26, 2013 - , Daily Caller
  • August 21, 2013 - , The Hill Congress Blog
  • August 14, 2013 - 2 former JPMorgan employees charged in NYC with concealing $6B ‘London Whale' trading loss, The Washington Post
  • July 12, 2013 - , Westfair Online
  • April 29, 2013 - "Italy Leads Europe: Are Stocks Pricing In A Recovery?", Investor's Business Daily
  • April 26, 2013 - , CNBC.com
  • March 21, 2013 - , USA Today
  • March 19, 2013 - , American Banker
  • March 13, 2013 - , The Hill Congress Blog
  • March 8, 2013 - , The Hill Congress Blog
  • March 5, 2013 - , American Banker
  • February 5, 2013 - , Epoch Times
  • January 31, 2013 - , American Banker's BankThink
  • January 25, 2013 - , The Hill's Congress Blog
  • January 17, 2013 - , American Banker's BankThink
  • January 16, 2013 - , The Hill's Congress Blog
  • January 10, 2013 - , The Hill's Congress Blog
  • January 9, 2013 - , Los Angeles Times
  • January 8, 2013 - , CNN Money

2012

Events:

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

Press:

  • December 20, 2012 - , American Banker
  • November 30, 2012 - , Westfair Online
  • November 16, 2012 - Organized Labor's influence not what it once was, The Hill Congress Blog
  • November 16, 2012 - , Westfair Online
  • November 2012 - Latin America: Rise Of The Mexican Jaguar, Global Finance
  • September 18, 2012 - , The Hill Congress Blog
  • September 12, 2012 - "Europe ETFs Fly After German Court Backs Rescue Fund," Investor's Business Daily
  • September 6, 2012 - , Westfair Online
  • September 6, 2012 - "ECB Plan, Economic Data Shoot ETFs To New Highs", Investor's Business Daily
  • August 30, 2012 - Citi Agrees to Pay $590M in Class-Action Lawsuit Deal, AdvisorOne
  • August 29, 2012 - , The Hill Congress Blog
  • July 16, 2012 - , The Hill Congress Blog
  • July 11, 2012 - British banking scandal likely to spread, Voice of America
  • July 10, 2012 - Barclays scandal highlights value of monitoring and testing – governance experts, Reuters
  • June 27, 2012 - , The Hill Congress Blog
  • May 29, 2012 - , Reuters
  • May 15, 2012 - JPMorgan Chase warned earlier over risk governance, Reuters
  • May 21, 2012 - , The Hill Congress blog
  • May 14, 2012 - , USNews.com
  • April 26, 2012 - , Times Higher Education
  • January 27, 2012 - ÌÒñ«ÉçÇø keeps pace with global regulation, Westfair Online
  • January 23, 2012 - ÌÒñ«ÉçÇø establishes Center for Global Governance, Reporting and Regulation, ÌÒñ«ÉçÇø press release