Financial Services

Upcoming Conferences

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Date Apr 24 - 25, 2014
Location Washington
Join ACI's 14th National Forum on Residential Mortgage Litigation & Regulatory Enforcement with expert strategies for in-house and outside counsel on navigating litigation hurdles and preparing for new and emerging government enforcement initiatives
Date Apr 30 - May 01, 2014
Location Washington
The 7th 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. This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, and is widely regarded as the best event of the year due to the high level content and valuable networking.
Date May 21, 2014
Location New York
American Conference Institute's new one day program will discuss how investment management firms can strengthen their compliance programs to avoid a FCPA violation. Discuss the critical issues where you are vulnerable. Hear from leading expects including government officials, general counsel and chief compliance officers as well as experienced legal practitioners.
Date Jun 11 - 13, 2014
Location Washington
Join us in Washington, D.C. to discuss the latest developments in the Prepaid and emerging payments industry, and participate in targeted breakout presentations, panel discussions, and in-depth educational workshops offering CLE and CPE credits.
Date Jun 24 - 25, 2014
Location Chicago
Be a part of the premiere forum devoted entirely to the unique challenges inherent to virtual/crypto/digital currencies and ensure that you are prepared for the next frontier of “money,” the product climate and environment, and best practices for compliance in an uncertain landscape.
Date Jun 25 - 26, 2014
Location Dallas
American Conference Institute (ACI) 2nd Bank and Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE in Dallas June 25-26 will help you meet the challenges of the newly proposed set of rules from the Consumer Financial Protection Bureau (CFPB) for mortgage servicers that went into effect in January 2014.
Date Jun 26, 2014
Location Chicago
As FCPA compliance and ethics executives continue to work closely with the internal audit department to test and strengthen anti-corruption compliance programs and internal controls, ACI is hosting an FCPA Boot Camp specifically designed for auditors and accountants. This one-of-a-kind event which will provide comprehensive, insightful and practical guidance on critical FCPA compliance issues from the audit and accounting perspectives.
Date Jul 21 - 22, 2014
Location Chicago
American Conference Institute’s critically acclaimed DCAA Audit & Compliance Boot Camp is the only comprehensive, in-depth and practical training of its kind. In an era of backlog and government spending cuts, staying current on the latest developments is more important than ever.
Date Jul 28 - 29, 2014
Location Chicago
ACI's 19th National Conference with expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Jul 28 - 29, 2014
Location New York
This conference is your opportunity to hear firsthand the matters of critical importance to the growing ILS industry. No ILS conference has ever had a combined industry and government presence like this one. It provides a unique opportunity for you to meet with and have meaningful discussions with key market participants.

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