{"id":34358,"date":"2021-11-18T16:59:55","date_gmt":"2021-11-18T21:59:55","guid":{"rendered":"https:\/\/nycbar.org\/cle-offerings\/?p=34358"},"modified":"2022-09-20T10:02:04","modified_gmt":"2022-09-20T14:02:04","slug":"34358-2","status":"publish","type":"post","link":"https:\/\/www.nycbar.org\/cle-offerings\/34358-2\/","title":{"rendered":""},"content":{"rendered":"<div class=\"flexcontainer\"><\/div>\n<h1>(Live\/In Person) Compliance Institute 2022<\/h1>\n<h3>Kickoff Reception: Wednesday, September 21, 2022 | 6:00 pm &#8211; 8:00 pm<br \/>\nInstitute: Thursday, September 22, 2022 | 9:00 am &#8211; 5:00 pm<\/h3>\n<p><div class=\"button medium leftc\"><a target=\"_self\" class=\"button blue\" href=\"https:\/\/services.nycbar.org\/EventDetail?EventKey=SYR051922\">Register for the Kickoff Reception<\/a><\/div><div class=\"button medium leftc\"><a target=\"_self\" class=\"button blue\" href=\"https:\/\/services.nycbar.org\/EventDetail?EventKey=INS052022\">Register for the Institute<\/a><\/div><\/p>\n<div style=\"clear: both; width: 100%; 1px solid #d1d1d1; background: #ddd url('\/cle-offerings\/wp-content\/themes\/smpl_skeleton\/images\/gradient_small_trans.png') repeat-x 0 top;\"><\/div>\n<div class=\"flexcontainer\">\n<p><div id=\"attachment_12435\" style=\"width: 118px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-12435\" class=\"wp-image-12435 \" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/alixandra.jpg\" width=\"108\" height=\"130\" \/><p id=\"caption-attachment-12435\" class=\"wp-caption-text\"><em>Keynote Speaker:<\/em><br \/><strong>Alixandra Smith<\/strong><br \/>Deputy Chief, Criminal Division<br \/>United States Attorney\u2019s Office, EDNY<\/p><\/div><\/p>\n<p><div id=\"attachment_12435-2\" style=\"width: 118px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-12435-2\" class=\"wp-image-12435 \" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/PATRICK-CAMPBELL.jpg\" width=\"108\" height=\"130\" \/><p id=\"caption-attachment-12435-2\" class=\"wp-caption-text\"><em>Program Co-Chair:<\/em><br \/><strong>Patrick T. Campbell<\/strong><br \/>Baker Hostetler<\/p><\/div><\/p>\n<p><div id=\"attachment_12435-3\" style=\"width: 118px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-12435-3\" class=\"wp-image-12435 \" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/ADAM-FELSENTHAL.jpg\" width=\"108\" height=\"130\" \/><p id=\"caption-attachment-12435-3\" class=\"wp-caption-text\"><em>Program Co-Chair:<\/em><br \/><strong>Adam Felsenthal\u00a0<\/strong><br \/>General Counsel<br \/>Deputy Chief Compliance Officer<br \/>Great Point Partners LLC<\/p><\/div><\/p>\n<\/div>\n<div style=\"clear: both;\"><\/div>\n<p>\n<!-- the tabs --><ul class=\"tabs\"><li><a href=\"#t1\">Description<\/a><\/li>\n<li><a href=\"#t2\">Faculty<\/a><\/li>\n<li><a href=\"#t3\">Agenda<\/a><\/li>\n<li><a href=\"#t4\">CLE Credit<\/a><\/li>\n<li><a href=\"#t5\">Sponsors<\/a><\/li><\/ul>\n<!-- tab \"panes\" --><ul class=\"tabs-content\"><li id=\"t1Tab\"><\/p>\n<p>Corporate ethics and compliance responsibilities are becoming increasingly complex. Early last year, we saw the passage of the Anti-Money Laundering Act of 2020, which was the most comprehensive set of reforms to U.S. anti-money laundering laws since the USA Patriot Act, and more proposed anti-money laundering laws and regulations are on the way. The SEC has been busy proposing regulations that significantly increase the compliance burdens on regulated companies on matters ranging from disclosure obligations to cybersecurity. In addition, compliance professionals have had to deal with new and evolving data privacy and cybersecurity laws, in a progressively multi-jurisdictional environment, with a significant portion of the workforce still working remotely due to the COVID-19 pandemic. The application of new and more sophisticated technology, artificial intelligence, and machine learning solutions, and the evolution of digital assets and cryptocurrencies, have also increased the challenges facing compliance officers.<\/p>\n<p>On top of all of that, law enforcement agencies and regulators are increasingly expecting companies to have robust compliance programs, and have emphasized that those who do will be rewarded, and those who do not can suffer significant consequences in the event of a legal, ethics, or compliance breach.<\/p>\n<p>The full-day Compliance Institute will explore the most critical emerging ethics and compliance trends that compliance professionals in every industry should be aware of. The Institute will bring together top in house compliance officers and professionals and leading outside compliance counsel and consultants to discuss how they approach the increasingly complex ethics and compliance environment, with senior regulators for their perspectives on why they make the rules, how they enforce them, and what they expect corporate compliance programs to look like. The Institute will begin with a Kickoff Reception on diversity, equity, and inclusion issues in the compliance industry and include a keynote speech from a senior regulatory official on how the government views corporate ethics and compliance. The program also will feature ample opportunity to network with your peers in the ethics and compliance space.<\/p>\n<p><strong>Program Fee:<br \/>\n<\/strong>Kickoff Reception: $50 for Members | $80 for Nonmembers<br \/>\nInstitute: $599 for Members | $699 for Nonmember<br \/>\nIn-House Counsel: $299 Member | $399 Non-member<br \/>\nSpecial Pricing for In-House\/Government\/Nonprofit\/Academics: $299 Member | $399 Nonmember<\/p>\n<p><\/li>\n<li id=\"t2Tab\"><\/p>\n<p><strong>Tiffany Archer<br \/>\n<\/strong>Global Head of Compliance, Risk and Privacy<br \/>\nPall Corporation<\/p>\n<p><strong>Robert B. Baker<\/strong><br \/>\nAssistant Director, Asset Management Unit, SEC<\/p>\n<p><strong>Brian Barnier<\/strong><br \/>\nHead of Decision Science and Analytics<br \/>\nValueBridge Advisors<\/p>\n<p><strong>Ron Carucci<\/strong><br \/>\nCo-Founder and Managing Partner<br \/>\nNavalent<\/p>\n<p><strong>Parth Chanda<\/strong><br \/>\nFounder and CEO<br \/>\nLextegrity<\/p>\n<p><strong>Al De Leon<\/strong><br \/>\nLegal &amp; Compliance Consultant and Lecturer<br \/>\nPace University<\/p>\n<p><strong>Pete Driscoll <\/strong><br \/>\nPartner National Quality Organization, PwC<br \/>\n<em>Former Director, Division of Examinations, SEC<\/em><\/p>\n<p><strong>Jennifer Duggins<\/strong><br \/>\nAssistant Director &amp; Co-Head Private Funds Unit, SEC<\/p>\n<p><strong>Eric Ellis<\/strong><br \/>\nBSA\/AML Policy Specialist<br \/>\nOCC<\/p>\n<p><strong>Shirley Emehelu<\/strong><br \/>\nExecutive Assistant Attorney General<br \/>\nNew Jersey Attorney General\u2019s Office<\/p>\n<p><strong>Brian Fields<br \/>\n<\/strong>Chief Ethics and Compliance Officer<br \/>\nSTO Building Group<\/p>\n<p><strong>Alexis Hall<\/strong><br \/>\nSenior Regulatory Counsel, SEC<\/p>\n<p><strong>Justin Shibayama Herring<\/strong><br \/>\nExecutive Deputy Superintendent, Cybersecurity Division<br \/>\nNew York State Department of Financial Services<\/p>\n<p><strong>Doel Kar<\/strong><br \/>\nDirector<br \/>\nForensic Risk Alliance<\/p>\n<p><strong>Essence Liburd <\/strong><br \/>\nAssociate Compliance Counsel<br \/>\nDailyPay<\/p>\n<p><strong>Chris Matta<\/strong><br \/>\nPresident<br \/>\n3iQ Digital Assets<\/p>\n<p><strong>Greg Michaels<\/strong><br \/>\nManaging Director<br \/>\nKroll Cyber Risk<\/p>\n<p><strong>Maria Minguez<\/strong><br \/>\nCCO, DealMaker Securities<\/p>\n<p><strong>Dan Mistler <\/strong><br \/>\nPartner &amp; Head of ACA ESG Advisory<br \/>\nACA Compliance Group<\/p>\n<p><strong>Christopher Mulligan<\/strong><br \/>\nInvestment Adviser \/ Private Funds Senior Adviser, SEC<\/p>\n<p><strong>Michael J. Osnato<\/strong><br \/>\nSimpson Thacher &amp; Bartlett LLP<\/p>\n<p><strong>Jai Ramaswamy<\/strong><br \/>\nChief Legal Officer<br \/>\nAndreessen Horowitz<br \/>\n<em>Former Chief, Asset Forfeiture &amp; Money Laundering Section<\/em><br \/>\n<em>Criminal Division, DOJ<\/em><\/p>\n<p><strong>Matt Reinhard<\/strong><br \/>\nChief Compliance Officer<br \/>\nNew Fortress Energy, Inc.<\/p>\n<p><strong>Harriette I. Resnick <\/strong><br \/>\nAssistant Deputy Superintendent, Climate Division<br \/>\nNew York State Department of Financial Services<\/p>\n<p><strong>Igor Rozenblit<\/strong><br \/>\nFounder<br \/>\nIron Road Partners<br \/>\n<em>Former Co-Head, Private Funds Unit, SEC<\/em><\/p>\n<p><strong>Nate Saint Victor<\/strong><br \/>\nGeneral Counsel and Chief Compliance Officer,<br \/>\nEngine No. 1<\/p>\n<p><strong>Lanier Saperstein<br \/>\n<\/strong>Dorsey &amp; Whitney LLP<\/p>\n<p><strong>Devi Shanmugham<br \/>\n<\/strong>Global Head of Compliance<br \/>\nTradeweb<\/p>\n<p><strong>Elliot Siebers<\/strong><br \/>\nKelley Drye<br \/>\n<em>Former Section Chief, Data Privacy and Cybersecurity Section<\/em><br \/>\n<em>New Jersey Attorney General\u2019s Office<\/em><\/p>\n<p><strong>Tiffany J. Smith<\/strong><br \/>\nPartner<br \/>\nWilmerHale<\/p>\n<p><strong>Kristin A. Snyder <\/strong><br \/>\nDebevoise<\/p>\n<p><strong>Alexander Southwell<\/strong><br \/>\nPartner<br \/>\nGibson Dunn<\/p>\n<p><strong>Hannah E. Taylor<\/strong><br \/>\nPartner<br \/>\nFrankfurt Kurnit Klein + Selz<\/p>\n<p><strong>Annemarie Tierney<\/strong><br \/>\nFounder and Principal<br \/>\nLiquid Advisors Inc.<\/p>\n<p><strong>Michael Tzitzikalakis<\/strong><br \/>\nAssistant Special Agent in Charge<br \/>\nHomeland Security Investigations (HSI)<br \/>\nU.S. Department of Homeland Security<\/p>\n<p><strong>Judson Welle<\/strong><br \/>\nPartner<br \/>\nGoodwin Procter<\/p>\n<p><strong>Elaine Wood<br \/>\n<\/strong>Vice President, Investigations &amp; Analytics Practice<br \/>\nCharles River Associates<\/p>\n<p><strong>Megan Zwiebel<\/strong><br \/>\nRopes &amp; Gray<\/p>\n<p><\/li>\n<li id=\"t3Tab\"><\/p>\n<p><span style=\"text-decoration: underline;\">Wednesday, September 21, 2022 \u2013 Kickoff Reception<\/span><br \/>\n6pm \u2013 8pm<br \/>\n<strong>Diversity, Equity, and Inclusion in Compliance: Reception and Fireside Chat<\/strong><br \/>\nPanelists: Al De Leon, Jennifer Duggins &amp;,\u00a0 Nate Saint Victor<br \/>\nModerator: Doel Kar<\/p>\n<p><span style=\"text-decoration: underline;\">Thursday, September 22, 2022 \u2013 Compliance Institute<\/span><br \/>\n8:30am \u2013 9:00am<br \/>\n<strong>Registration and Continental Breakfast<\/strong><\/p>\n<p>9:00am \u2013 9:15am<br \/>\n<strong>Introduction<\/strong><br \/>\nPatrick Campbell &amp; Adam Felsenthal<\/p>\n<p>9:15am \u2013 10:15am (Morning Plenary Session)<br \/>\n<strong>How to Make Your Compliance Program Practical and Successful: Recent Trends and Best Practices<\/strong><br \/>\nPanelists: Pete Driscoll, Brian Fields, Maria Minguez, Matt Reinhard,<br \/>\nModerator: Patrick T. Campbell<\/p>\n<p>10:15am \u2013 10:30am<br \/>\n<strong>Morning Coffee Break<\/strong><\/p>\n<p>10:30am \u2013 11:45am (Morning Breakout Session #1)<br \/>\n<strong>SEC Regulation Update: Key Takeaways and Impact from the New Proposed Rules<\/strong><br \/>\nPanelists: Kristin A. Snyder, Christopher Mulligan, Igor Rozenblit, Devi Shanmugham<br \/>\nModerator: Michael J. Osnato<\/p>\n<p>10:30am \u2013 11:45am (Morning Breakout Session #2)<br \/>\n<strong>Monitoring for White Collar Crime: Using Artificial Intelligence, Machine Learning, and Other Advanced Technologies<\/strong><br \/>\nPanelists: Parth Chanda, Eric Ellis, Shirley Emehelu, Justin Shibayama Herring, Mike Tzitzikalakis<br \/>\nModerator: Alexander Southwell<\/p>\n<p>11:45am \u2013 1:00pm<br \/>\n<strong>Networking Luncheon and Keynote Address<\/strong><\/p>\n<p>1:00pm \u2013 2:15pm (Early Afternoon Plenary Session)<br \/>\n<strong>Data Privacy and Security: Regulation, Enforcement, and Best Practices<\/strong><br \/>\nPanelists: Brian Barnier, Alexis Hall, Elliot Siebers, Judson Welle<br \/>\nModerator: Greg Michaels<\/p>\n<p>2:15pm \u2013 2:30pm<br \/>\n<strong>Afternoon Coffee Break<\/strong><\/p>\n<p>2:30pm \u2013 3:45pm (Afternoon Breakout Session #1)<br \/>\n<strong>Current Opportunities and Challenges in Cryptocurrency<\/strong><br \/>\nPanelists: Chris Matta, Jai Ramaswamy, Hannah E. Taylor, Annemarie Tierney<br \/>\nModerator: Tiffany J. Smith<\/p>\n<p>2:30pm \u2013 3:45pm (Afternoon Breakout Session #2)<br \/>\n<strong>ESG: What Is It and What Does It Mean for Compliance?<br \/>\n<\/strong>Panelists: Robert B. Baker, Dan Mistler, Harriette I. Resnick, Elaine Wood<br \/>\nModerator: Lanier Saperstein<\/p>\n<p>3:45pm \u2013 4:00pm<br \/>\n<strong>Short Break<\/strong><\/p>\n<p>4:00pm \u2013 5:00pm (Late Afternoon Plenary Session)<br \/>\n<strong>Behavioral Science: The Key to Unlocking an Ethical and Compliant Workplace Culture<\/strong><br \/>\nPanelists: Ron Carucci, Essence Liburd, Megan Zwiebel<br \/>\nModerator: Tiffany Archer<\/p>\n<p><\/li>\n<li id=\"t4Tab\"><\/p>\n<p><strong>New York:<\/strong> 6.5 Total: 5.5 Professional Practice &amp; 1.0 Ethics<strong><br \/>\nNew Jersey:<\/strong> 6.9 Total: 5.9 General &amp; 1.0 Professional Responsibility<strong><br \/>\nCalifornia:<\/strong> 5.5 General &amp; 1.0 Professional Responsibility<strong><br \/>\nPennsylvania:<\/strong> 4.5 General &amp; 1.0 Professional Responsibility<br \/>\n<strong>Connecticut:<\/strong> Available to Licensed Attorneys<\/p>\n<p><\/li>\n<li id=\"t5Tab\"><\/p>\n<p><strong>Thank You To Our Sponsors:<\/strong><\/p>\n<p><strong>Platinum Sponsors:<\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.bakerlaw.com\/\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/BH11003-logo_RGB_300dpi_FINAL-Copy.jpg\" alt=\"\" \/><\/a><\/strong><\/p>\n<p><strong>Silver Sponsors:<\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.forensicrisk.com\/\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/FRA-Logo_html.png\" alt=\"\" \/><\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.gibsondunn.com\/\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/GDC-Logo-html.png\" alt=\"\" \/><\/a><\/strong><\/p>\n<p><a href=\"https:\/\/guidepostsolutions.com\/\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/guidpost_logo_cmyk_FINAL-Copy.jpg\" alt=\"\" \/><\/a><\/p>\n<p><a href=\"https:\/\/www.kroll.com\/en?gclid=CjwKCAjwmJeYBhAwEiwAXlg0ASeMh62Kqnn0ePkv2QYqBxVhS6VXY3ixrFVzoWnvfY3ULbUsFN2QlxoCOzkQAvD_BwE&amp;utm_campaign=NA-NN-NN-NN-NN-NN-NOTAV-NA+SER+2020+GGLP+KR+Branded&amp;utm_source=paid-search\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/standard-fullcolor-html.png\" alt=\"\" \/><\/a><\/p>\n<p><a href=\"https:\/\/www.ironroadpartners.com\/\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/IR-Logo-full-black-Copy.png\" alt=\"\" \/><\/a><\/p>\n<p><a href=\"https:\/\/www.wilmerhale.com\/en\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/WilmerHale-Copy.jpg\" alt=\"\" \/><\/a><\/p>\n<p><strong>Sponsoring Association Committees:<\/strong><br \/>\n<a href=\"https:\/\/www.nycbar.org\/member-and-career-services\/committees\/compliance-committee\">Compliance<\/a>,Patrick T. Campbell &amp; Adam Felsenthal, Co-Chairs<br \/>\nDigital Technologies Task Force, Lorraine S. McGowen, Edward So &amp; Jerome Walker, Co-Chairs<br \/>\n<a href=\"https:\/\/www.nycbar.org\/member-and-career-services\/committees\/inter-american-affairs\">Inter-American Affairs<\/a>, Jessenia Vazcones, Chair<br \/>\n<a href=\"https:\/\/www.nycbar.org\/member-and-career-services\/committees\/securities-regulation-committee\">Securities Regulation<\/a>, Rodney Miller, Chair<br \/>\n<a href=\"https:\/\/www.nycbar.org\/member-and-career-services\/committees\/technology-cyber-and-privacy-law-committee\">Technology, Cyber &amp; Privacy Law<\/a>, Wesley Paisley &amp; Adam Wandt, Co-Chairs<br \/>\nDigital Technologies Task Force,\u00a0 Lorraine S. McGowen, Edward So, &amp; Jerome Walker, Co-Chairs<br \/>\n<a href=\"https:\/\/www.nycbar.org\/member-and-career-services\/committees\/white-collar-crime-committee\">White Collar Crime<\/a>, Jenna Dabbs, Chair<\/p>\n<p><span style=\"color: #000000;\">\u00a0<\/span><strong>Sponsorship Opportunities are Available! Please Contact:<\/strong><br \/>\nYelena Balashchenko, Manager, Business Development &amp; Sponsorships | (212) 382-6608 | <a href=\"mailto:ybalashchenko@nycbar.org\">ybalashchenko@nycbar.org<\/a><\/p>\n<p><!--<em>This program has been generously sponsored by:<\/em>\n<a href=\"https:\/\/www.vancecenter.org\/\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/vance.png\" alt=\"Cyrus R. Vance Center for International Justice\" \/><\/a>\n<a href=\"https:\/\/www.vancecenter.org\/\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/vance.png\" alt=\"Cyrus R. Vance Center for International Justice\" \/><\/a>\n\n<img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/AM.jpg\" alt=\"A&amp;M\" \/>\n\n<img decoding=\"async\" style=\"width: 160px;\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/debevoise.png\" alt=\"Debevoise\" \/>\n\n<img decoding=\"async\" src=\"https:\/\/nycbar.org\/cle-offerings\/wp-content\/uploads\/sc.jpg\" alt=\"Sullivan &amp; Cromwell\" \/>--><\/p>\n<p><\/li><\/ul>\n<\/p>\n<p><div class=\"button medium leftc\"><a target=\"_self\" class=\"button blue\" href=\"https:\/\/services.nycbar.org\/EventDetail?EventKey=SYR051922\">Register for the Kickoff Reception<\/a><\/div><\/p>\n<p><div class=\"button medium leftc\"><a target=\"_self\" class=\"button blue\" href=\"https:\/\/services.nycbar.org\/EventDetail?EventKey=INS052022\">Register for the Institute<\/a><\/div><\/p>\n<p><div class=\"button medium leftc\"><a target=\"_self\" class=\"button black\" href=\"http:\/\/www.nycbar.org\/images\/stories\/pdfs\/CLE\/registrationform.pdf\">Print Registration Form<\/a><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"(Live\/In Person) Compliance Institute 2022 Kickoff Reception: Wednesday, September 21, 2022 | 6:00 pm &#8211; 8:00 pm Institute: Thursday, September 22, 2022 | 9:00 am &#8211; 5:00 pm","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[106,108,139],"tags":[],"class_list":["post-34358","post","type-post","status-publish","format-standard","hentry","category-jc","category-lp","category-september-2022","no-wpautop"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>- New York City Bar CLE Programs<\/title>\n<meta name=\"robots\" content=\"index, follow, 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