Money, Privacy, and Power

IIT Chicago-Kent College of Law

 September-10, 2013

 

 

12:30-1:00

Registration

1:00-2:30

Panel-1

The Detection and Control of Money Laundering

Jose Morera

Gruppo AIA

 

Joseph Silva

Counsel

Federal Reserve Bank of Chicago

Advisory Board Chicago-Kent Institute for Compliance

 

2:30-2:45

Coffee break

 

2:45-4:15

Beyond Money Laundering

Amit Bohensky

Verint

 

Saverio Mirarchi

Adjunct Professor of Law Chicago-Kent

Former Chief Compliance and Ethics Officer Northern Trust

 

Alexander Dill

Head of Moody's Covenant Research Service

 

 

4:15-5:45

Panel-3

Money, Privacy, Power, and the Law

 

Robert Hovenvangenderen

Free University of Amsterdam

 

Lynne Goldstein

Chief Data Officer

New York University Center for Urban Science and Progress

Former Chief Privacy Officer JP Morgan Chase

 

Chris Sogohian

Principal Technologist and Senior Policy Analyst with the

Speech, Privacy and Technology Project at the American Civil Liberties Union.

Visiting Fellow, Yale Law School's Information Society Project 

Fellow, Center for Applied Cybersecurity Research at Indiana University

 

                                                 

5:45-6:00

Wrap up

6:00

Reception