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:

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 - "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

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 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:

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:

  • 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 - "Protecting Your Board: New Risks, D&O and Cyber Insurance" - 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" - Pace University, New York, NY

Press:

2013

Events:

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

Press:

2012

Events:

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

Press: