CPE Credits

ACI is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors‚ 150 Fourth Avenue North‚ Suite 700‚ Nashville‚ TN‚ 37219-2417 or by visiting the web site: www.nasba.org

To request credit‚ please check the appropriate box on the Registration form.

For more information regarding administrative policies or to file a complaint regarding CPE credits‚ please contact our customer service department at 888-224-2480.

Upcoming Conferences

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Date Oct 05 - 07, 2015
Location Toronto
This comprehensive conference in Toronto will cover U.S., EU and Canadian sanctions, and how Canadian entities are balancing and reconciling a myriad of complex, evolving sanctions restrictions. The event will provide worthwhile networking opportunities with senior U.S., EU and Canadian government and industry professionals from the financial, high technology, energy, aerospace, defense, mining, pharmaceutical, and other industries.
Date Oct 14 - 15, 2015
Location Miami
With a particular emphasis on risks on Latin America, ACI’s Anti-Corruption Boot Camp was developed after extensive research with professionals in the U.S. and Latin America. The program includes the most relevant anti-corruption compliance developments. This event will bring together leading anticorruption experts and counsel for unparalleled networking and benchmarking opportunities. Featuring expert speakers from Brazil, Mexico, Argentina, Venezuela, this comprehensive agenda will focus on how companies and their advisors tackle important topics.
Date Oct 14 - 15, 2015
Location New York
Updated to address compliance challenges facing the industry following a year of Sunshine Act implementation, this unique event will focus on what steps to take moving forward now that lessons have been learned from the first reporting cycles and new avenues for liability have been identified.
Date Oct 27 - 29, 2015
Location Singapore
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” and benefit from unparalleled networking and benchmarking opportunities. Now in its 4th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar.
Date Oct 29 - 30, 2015
Location New York
This program will be narrowly tailored to focus on the myriad of both federal and state regulations that affect the consumer lending industry, and offer practical guidance on compliance solutions.
Date Nov 04 - 06, 2015
Location New York
Get in-depth training on pricing/reimbursement across multiple legislative regimes as well as big picture regulatory and business priorities. This conference will touch on every legal and regulatory aspect of pricing and reimbursement, including: legislation, policy, regulation, compliance, litigation and enforcement. Practices and policies have changed in the past year, and this program will provide updates on the modifications while also providing education on longstanding practices.
Date Nov 16 - 17, 2015
Location Washington
Now in its 12th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the nation’s premier event that directly addresses the most pressing compliance issues and regulatory and enforcement initiatives that companies and their outside counsel need to be aware of. This program is designed to offer insights into pending rules and enforcement programs by the energy regulatory bodies, and explains the impact of increased federal scrutiny on the energy trading practice. Attend this conference to hear the leaders in the industry share their insights into the current state of the energy trading space, as well as ensuring your compliance policies and responses are optimally shaped in today’s environment. As the industry continues to be faced with drastic changes, you cannot afford to miss this important event to ensure your compliance program is ready.
Date Nov 16 - 19, 2015
Location Washington
American Conference Institute has had the pleasure of welcoming the US and international Anti-Corruption community for the largest event of its kind in the world. We now invite you to join us at the 32th National Conference on the Foreign Corrupt Practices Act, on November 16-19, 2015 at the Gaylord National Resort & Conference Center in Washington, DC
Date Nov 16 - 17, 2015
Location Washington, DC
The CFPB has just recently issued a new set of proposed amendments to some of the 2014 mortgage servicing rules. In response, American Conference Institute’s 5th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on November 16-17, 2015 in Washington, DC will keep you one step ahead of the new regulatory scrutiny. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Nov 17 - 18, 2015
Location New York
Minimizing Legal Risks in the Design, Implementation & Administration of Employee Benefit Plans
Date Nov 19 - 20, 2015
Location New York
This conference will bring together regulators, leading in house counsel from major financial institutions and banks, compliance professionals, and top outside counsel to address the legal, technical, regulatory challenges that companies face in the event changing market.
Date Dec 01 - 02, 2015
Location Bogota
Canadian Institute is proud to present its inaugural Andean Summit on Anti-Corruption and Compliance to be held in Bogotá, Colombia. This event features the highest concentration of anti-corruption experts in the region including: Colombia, Peru, Chile, Ecuador, Bolivia and Venezuela. Bringing together decision-makers from government, industry, finance and law as they discuss the future of compliance and risk management in South America.
Date Dec 01 - 02, 2015
Location New York
The 6th Annual Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions as well as how to reduce unprecedented enforcement risk at the Federal and State level. ACI’s boot camps are different- this program is advanced and rigorous- designed to provide up to date information through case studies, war stories and best practices from both the financial and non-financial community.
Date Jan 21 - 22, 2016
Location New York
Now in its third year, American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement provides the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This conference will be held in New York which is known as one of the most aggressive states in false claims enforcement and the only state who is investigating tax qui tam cases. This advanced program includes expert speakers from in-house counsel, the false claims bar and the government. This comprehensive two-day forum has been uniquely developed for in-house counsel, chief compliance officers and private practitioners to discuss practical tools for investigating, defending and settling these cases. You will hear from companies that have settled FCA cases, and how they have strengthened their compliance programs and internal systems.
Date Feb 22 - 23, 2016
Location Dubai
American Conference Institute’s highly-rated 7th Middle East Summit on Anti-Corruption offers unparalleled benchmarking and networking and opportunities, progressive insights from an international faculty of senior-level executives and government officials, and an advanced agenda packed with information you can’t get anywhere else. This is the must-attend Middle East Anti-Corruption event of the year!
Date May 23 - 25, 2016
Location New York
At American Conference Institute’s 18th Annual New York Conference on the Foreign Corrupt Practices Act, you will hear from a diverse faculty of government, industry and private practice experts, who have worked on some of the most high profile corruption cases in recent memory,

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