Ìð¹ÏÊÓƵ

Workers in business attire sitting around a conference table representing the Center for Global Governance, Reporting, and Regulation
Center for Global Governance, Reporting, and Regulation

Events and Press

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 Ìð¹ÏÊÓƵ Lubin School of Business for Leadership in Compliance," K2 Intelligence/UL

2018

Events:

  • June 15, 2018 - Participation on a Regulatory Panel held at Ìð¹ÏÊÓƵ 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" - Ìð¹ÏÊÓƵ, 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 Ìð¹ÏÊÓƵ, Ìð¹ÏÊÓƵ 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 - Pace keeps pace with global regulation, Westfair Online
  • January 23, 2012 - Ìð¹ÏÊÓƵ establishes Center for Global Governance, Reporting and Regulation, Ìð¹ÏÊÓƵ press release