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 Sep 23 - 24, 2014
Location San Francisco
As the premier anti-corruption conference on the West Coast, this highly intensive FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure.
Date Sep 25 - 26, 2014
Location New Delhi
The highly-rated 4th India Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in India for unparalleled networking and benchmarking opportunities. The agenda was developed after extensive research with domestic companies and multinationals doing business in India, and includes the most relevant anti-corruption compliance developments.
Date Oct 15 - 16, 2014
Location Miami
The acclaimed ACI FCPA/Anti-Corruption Boot Camp series has got some latin flavor with its newest addition being held in Miami. You will hear from SEC and DoJ as well as expert legal counsel, accountants and compliance officers from companies across industries as they provide you with proven FCPA compliance practices to confront the global enforcement challenges that lie ahead.
Date Oct 20 - 22, 2014
Location New York
With a focus on benchmarking and improving existing compliance programs as well as preparing for the fallout once the reports are public, this is a solutions-driven event. Attendees at all phases of aggregate spend implementation will leave this conference with practical tips and real-world tested solutions to better manage the increasingly complex and often unclear reporting requirements. Throughout the event, our expert faculty will provide guidance and solutions for improving compliance protocols to minimize future problems and ensure that you are able to certify with confidence going forward.
Date Nov 17 - 20, 2014
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 30th National Conference on the Foreign Corrupt Practices Act, on November 17-20, 2014 at the Gaylord National Resort & Conference Center in Washington, DC.
Date Nov 18 - 19, 2014
Location New York
Now in its 14th iteration, ACI’s Rx Drug Pricing Boot Camp has been redesigned to provide practical information to drug manufacturers, PBMs, plans, and pharmacies and give them the critical information they need to effectively and efficiently manage government pricing. This conference - designed for contract, finance, government pricing professionals and counsel - is a marriage of a primer on the basics of pricing for government payor programs and a comprehensive, in-depth, training program that will ensure that your pricing group and other related departments are well-versed in critical pricing concepts and methodologies, and are apprised of trends, best practices, and imminent changes. _ is course will enhance your understanding of complicated pricing calculations and will bring you up to speed on the latest developments in government pharmaceutical pricing.
Date Nov 19 - 20, 2014
Location New York
Attend ACI’s LPL/Legal Malpractice conference, the highest level event on the market. With New York as a leader in the development of legal malpractice issues, ACI has put together a national faculty that will congregate at the Carlton Hotel on Madison Avenue and provide novel insights and strategies. Now, more than ever, attorneys and law firms must take action to ensure that they are protected from former disgruntled clients and third parties looking to recoup losses and/or share blame by bringing malpractice claims against attorneys.
Date Nov 20 - 21, 2014
Location Washington
Now in its 10th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the nation’s premier, must-attend event that directly addresses the most pressing compliance issues and regulatory 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. Led by CFTC and FERC, industry leading companies, and outside attorneys who are tuned into the recent changes, this is the only energy trading compliance conference that looks ahead and offers measurable strategies and tactics to ensure that compliance programs fit seamlessly into the new regulatory landscape.
Date Nov 20, 2014
Location Washington
This unique one-day update will focus exclusively on the most critical anti-corruption regulatory and enforcement updates from around the world. Foreign anti-bribery experts will provide a realistic picture of the anti-corruption landscape in their country with a focus on the developments that are likely to affect your global operations on the ground.
Date Nov 20 - 21, 2014
Location New York
Building on the incredible success of the June 2014 conference, and in response to demand from the market, American Conference Institute has developed its second forum on Virtual & Digital Currency and Payment Systems. This program will bring together an unparalleled faculty of in-house counsel and compliance professionals, senior executives from industry-leading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in virtual and digital currencies who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from these new technologies.
Date Dec 02 - 03, 2014
Location San Francisco
This event is a practical, nuts and bolts course that will take you through the ins and outs of U.S. Customs law topics, how to interact with and respond to U.S. Customs and Border Protection, and apply the requirements to your real-life scenarios. Unlike other training events, CBP and other government agencies will lead importers and private practice experts will provide you with tools to use in your day-to-day work, along with helpful reference materials.
Date Dec 03 - 04, 2014
Location Singapore
The American Conference Institute’s third annual Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management will address innovations in compliance, discuss the best risk mitigation strategies and provide updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Philippines, Vietnam and Myanmar.
Date Dec 03 - 04, 2014
Location New York
The 5th Annual Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions, the new SEC reporting requirement as well as how to reduce unprecedented enforcement risk at the Federal and New York State level.
Date Jan 20 - 21, 2015
Location New York
Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm. Building on the incredible success of our prior events and in response to demand from the market, American Conference Institute has developed the 5th Annual Forum on AML and OFAC Compliance for the Insurance Industry specifically to address the unique challenges facing insurance and reinsurance companies. Our unparalleled faculty of high level state and federal regulatory and enforcement officials, AML/OFAC compliance experts from industry leaders, and experienced outside counsel will provide you with best practices and proven strategies.
Date Jan 21 - 22, 2015
Location New York
Now in its second successful 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.

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