Financial Services

Upcoming Conferences

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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 14 - 15, 2016
Location San Francisco
Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from top federal and state judges.
Date Jan 21 - 22, 2016
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.
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 Jan 26 - 27, 2016
Location Miami
Expert strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry
Date Jan 28 - 29, 2016
Location Washington, DC
Be a part of the premier legal and compliance event for the prepaid card industry – now in its 14th installment. Come join your industry colleagues at the Mandarin Oriental in Washington, DC, on January 28-29.
Date Feb 01 - 02, 2016
Location Miami
OFA is the only event providing strategies and solutions to develop a top-to-bottom culture of compliance, covering cyber security, regulatory mandates, and day-to-day operation issues. Built by the industry, for the industry.
Date Mar 31 - Apr 01, 2016
Location Chicago
Coming off of the success of the Washington DC Installment in September 2015, and in response to new risks and exposures, ACI is developing the Chicago installment of its acclaimed Emerging Payment Systems conference.
Date Apr 05, 2016
Location New York
Unlike other events, the 3rd summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds on April 5, 2016 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.
Date Apr 07 - 08, 2016
Location Los Angeles
ACI's 25th National Conference on Consumer Finance Class Actions & Litigation in Los Angeles on April 7-8, 2016 features expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Apr 20 - 21, 2016
Location Washington, DC
Join ACI's 20th National Forum on Residential Mortgage Litigation & Regulatory Enforcement in Washington, DC on April 20 - 21, 2016 with expert strategies for in-house and outside counsel on navigating litigation hurdles and preparing for new and emerging government enforcement initiatives.

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