Legal, Compliance & Risk

Description

Attendance limits: Due to demand and space constraints, no more than two attendees will be allowed per investment manager and no more than one attendee per industry partner. If you are currently not a NAREIM member, please contact meeting host for more information. 

DETAILS

Wednesday, November 4

Meeting
Location: Goodwin Procter, 620 8th Avenue, 26th Floor, New York, NY 10018
Time: 11:30am-5:30pm ET

Networking Reception
Location: Croton Reservoir Tavern NYC, 108 West 40th Street, New York, NY 10018
Time: 6:00pm-9:00pm ET

Thank you to our NAREIM Industry Partner Goodwin Procter for providing us with space to host this meeting.

AGENDA

11:30am Attendee arrivals and lunch

12:20pm Welcome Comments & Committee Update

Co-Chairs:

• Penn Stabler, Senior Vice President, Clarion Partners
• Todd Joseph, Senior Vice President, Chief Compliance Officer, Waterton

NAREIM:

• Marynia Kruk, Meeting Producer

12:25pm Attendee Introductions
To help facilitate connections, each attendee will be invited to briefly introduce themselves by stating their name and firm.

12:30pm The Promise of Generative AI: What Can Go Right

Session Leader:

• Nowelle Nanavati, Vice President, Deputy General Counsel, Enterprise Community Investment
• Adam Lesnick, Head of Legal, StepStone Real Estate

1:15pm Break

1:30pm Generative AI Reality Check: What Can Go Wrong

Session Leaders:

• Marc Leiding, Vice President, Compliance, Carmel Partners
  
• Stephen Erwin, Senior Vice President, Assistant General Counsel, & Chief Compliance Officer of Investment Banking and Advisory, Walker & Dunlop Investment Partners

2:15pm Break

2:30pm Data Security, Reg S-P & Vendor Oversight 

Session Leaders:

• Kimberly Versace, Chief Compliance Officer, National Real Estate Advisors
• Todd Joseph, Senior Vice President, Chief Compliance Officer, Waterton
  

3:00pm Break

3:15pm Conflicts: Balancing Fairness & Fundraising

Session Leaders:

• Emidio Morizio, Chief Compliance Officer, Madison International Realty
• Anthony Conte, Chief Compliance Officer, PGIM

4:15pm Break

4:30pm What's on Your Mind?
A rapid-fire, top-of-mind roundup designed to cover timely issues that may not warrant a full standalone session. This session will provide a temperature check on topics including, valuations, lessons learned from recent SEC exams, the AML Rule, 506(c), Marketing Rule compliance, and ESG, along with additional topics raised by attendees.

Session Leaders:

• Jeff Morandi, Chief Compliance Officer, Berkshire Residential Investments
• Penn Stabler, Senior Vice President, Clarion Partners
• Jeff Jacobs, Chief Legal Officer, PGIM

5:30pm Meeting Adjourns

COMMITTEE

Co-Chair: Penn Stabler, Clarion Partners

Co-Chair: Todd Joseph, Waterton

Jeff Morandi, Berkshire Residential Investments

Kathryn Maher, Cabot Properties

Marc Leiding, Carmel Partners

Nowelle Nanavati, Enterprise Community Investment

Alex Jacobs, Goodwin Procter

Emidio Morizio, Madison International Realty

Kimberly Versace, National Real Estate Advisors

Jeff Jacobs & Anthony Conte, PGIM

Adam Lesnick, StepStone Real Estate

Stephen Erwin, Walker & Dunlop Investment Partners

PAST AGENDAS

2025

2024

2023