Financial Services

Upcoming Conferences

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Date Jul 28 - 29, 2016
Location Chicago
Consumer financial services companies are facing unprecedented regulatory and enforcement scrutiny, mounting litigation, and costly class actions. That is why it is essential that in-house and outside counsel attend the ACI’s 26th National Conference on Consumer Finance Class Actions & Litigation on July 28-29, 2016 in Chicago, IL. to learn and master the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.
Date Jul 28 - 29, 2016
Location San Francisco
Be a part of the nation's premier forum on Emerging Payment Systems on July 28-29, 2016 in San Francisco to ensure that you are prepared for the legal, compliance, technical, and business issues arising from new products and technologies.
Date Sep 15 - 16, 2016
Location Washington, DC
ACI is developing its east coast Emerging Payment Systems conference, which will take place on September 15-16, 2016. This conference will bring together an unparalleled faculty of in-house counsel and compliance professionals, senior executives from industryleading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in emerging payment systems who will provide you with the key insights, proven strategies, and best practices necessary to navigate the legal, compliance, technical, and business hurdles arising from the brave new world of payments.
Date Sep 26 - 27, 2016
Location Chicago
ACI is developing the Chicago installment of its Prepaid Card Compliance conference, which will take place on September 27-28, 2016.n nCheck this space in mid-May for the full agenda and speaker list.
Date Sep 26 - 27, 2016
Location Dallas
ACI’s 21st Residential Mortgage Regulatory Enforcement & Litigation conference in Dallas on September 26-27, 2016 will provide attendees with a revamped agenda reflecting the latest insights and expert advice from our exceptional faculty on defending against lending, servicing and foreclosure litigation, and will keep you ahead of the curve with regard to increased enforcement efforts and the evolving regulatory paradigm at both the federal and state level.
Date Sep 29 - 30, 2016
Location New York
Gain insight and learn from the nation’s leading jurists, in house counsel from companies across the country, and top plaintiff and defense litigators who are in the trenches daily.
Date Oct 05 - 06, 2016
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 06 - 07, 2016
Location New York
Hedge funds have never been under greater regulatory scrutiny then they are now. Add to that the evolving examination and compliance landscape and the ever-increasing risks of cyber-attacks, and it is clear that hedge funds must have in place comprehensive compliance programs, or else expose themselves to severe fines, costly litigation, and worse. That is why the creators of Operations for Alternatives (OFA) have developed Hedge Fund Compliance, the premier forum focused on regulatory, examination, and compliance issues for hedge funds.
Date Oct 13 - 14, 2016
Location San Francisco
Learn the latest federal and state enforcement and regulatory initiatives straight from the government, and benchmark your practices with the leaders in the industry.
Date Oct 18 - 19, 2016
Location San Francisco
This highly intensive American Conference Institute's 9th West Coast 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 Nov 30 - Dec 01, 2016
Location San Francisco
ACI’s lauded Cyber & Data Risk Insurance conference is the highest level event that provides maximum opportunities to learn from and network with underwriters, brokers, claims managers and industry leaders, and helps you keep pace with the ever-changing cyber insurance market. This is the only conference that brings you the high-level regulatory and enforcement priorities straight from the federal and state government themselves.
Date Nov 30 - Dec 01, 2016
Location Washington
Global Market Regulatory Summit on SWAPS & DERIVATIVE TRANSACTIONS
Date Dec 05 - 07, 2016
Location New York
The 7th Annual New York Forum on Economic Sanctions 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 11 - 12, 2017
Location San Diego
The industry’s leading litigators and in-house counsel are meeting in San Francisco on January 11-12, 2017. Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from top state judges and federal judges from district and bankruptcy courts.
Date Jan 19 - 20, 2017
Location New York
7th Annual AML & OFAC Compliance Conference for Insurance Companies
Date Jan 30 - 31, 2017
Location Washington
Learn the latest federal and state enforcement and regulatory initiatives straight from the federal and state government themselves, and benchmark your practices with the leaders in the industry!
Date Jan 30 - 31, 2017
Location Washington
ACI is developing its east coast Prepaid Card Compliance conference, which will take place on January 30-31 in Washington, DC. Check this space in late-September for the full agenda and speaker list.
Date Apr 04, 2017
Location New York
The 4th summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds in April 2017 in NYC is developed exclusively for the alternative investment community. Benchmark best practices with leading hedge ands and private equity firms on how to strengthen your compliance program. This comprehensive program provides invaluable information necessary for you to protect your organization in today’s changing regulatory environment.
Date Apr 25 - 27, 2017
Location Washington
The 10th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime.

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