Financial Services

Upcoming Conferences

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Date Sep 22 - 23, 2014
Location Washington
ACI's has developed the 8th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems Forum that 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 emerging payment systems who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from new payment products and technologies.
Date Sep 22 - 23, 2014
Location Dallas
This event has been tailored to provide attendees with the insights and strategies that are needed to ensure compliance with the new rules, defend against new and emerging claims, and adapt to the evolving regulatory landscape. Our unparalleled faculty of key regulatory and enforcement officials, federal and state judges, senior in-house counsel, and leading outside counsel will provide you with strategic advice, critical insights, and comprehensive updates.
Date Sep 22, 2014
Location San Francisco
This unique program that will provide you with an unparalleled opportunity to “drill down” into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties. No other event on the west coast will offer you and your team the depth of practical insight and know-how for navigating this critical area of FCPA compliance and the associated enforcement risks.
Date Oct 06 - 07, 2014
Location Chicago
American Conference Institute's 10th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance.
Date Oct 23 - 24, 2014
Location San Francisco
ACI's 20th 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 Oct 23 - 24, 2014
Location Arlington, VA
American Conference Institute's 6th Annual Advanced Forum on DCAA Audits is recognized as the networking and benchmarking event of the year for compliance, audit, accounting and legal professionals. This event traditionally attracts key government and industry decision makers for in-depth conversations about the latest developments in DCAA audits and compliance best practices.
Date Nov 20 - 21, 2014
Location Washington, DC
American Conference Institute (ACI) 3rd Bank and Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE in Washington, D.C. Nov 20-21, 2014 will keep you one step ahead of the new regulatory scrutiny and unparalleled networking opportunities. This conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
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 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 15 - 16, 2015
Location Washington
The premier event for privacy officers, in-house counsel, senior executives, and outside attorneys specializing in data privacy, cyber security, and information security. Learn the latest federal and state enforcement and regulatory initiatives and benchmark your practices with the leaders in the field.
Date Jan 15 - 16, 2015
Location Los Angeles
The industry’s leading litigators and in-house counsel are meeting in Los Angeles on January 15-16. Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from California state judges and federal judges from district and bankruptcy courts located in 7 different Federal Circuits. In addition to unparalleled networking opportunities, ACI’s 16th Residential Mortgage Litigation and Regulatory Enforcement conference will provide attendees with 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 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.
Date Jan 22 - 23, 2015
Location New York
Now in its 4th installment, ACI’s acclaimed Securities Litigation and Enforcement conference is the premier event featuring senior in-house professionals, federal and state regulatory and enforcement officials, renowned judges, and leading outside counsel from around the nation. Nowhere else can you learn the latest enforcement and regulatory initiatives straight from speakers and the federal and state governments themselves, while benchmarking your practices with leaders in the industry. In 2015, lenders/issuers, officers and directors, underwriters, auditors, investment managers and broker-dealers will need to know how to prepare for and respond to increased litigation, and how to deal with regulation and enforcement initiatives from various federal and state agencies. In response, ACI has developed the 4th National Advanced Forum on Securities Litigation and Enforcement, which will provide practitioners with the knowledge and expert strategies that they need in order to prepare for and defend against the newest claims and claimants.
Date Jan 27 - 28, 2015
Location Houston
The 2015 program will feature best practices, fresh perspectives and war stories from senior executives discussing anti-corruption compliance best practices. The program is currently in development and will feature new speakers, new topics and dedicated networking sessions.
Date Jan 29 - 30, 2015
Location New York
Consumer financial services companies are facing unprecedented regulatory and enforcement scrutiny and mounting litigation, and there is no sign of change coming anytime soon. That is why it is essential that in-house and outside counsel have a mastery of new class action trends, emerging theories of liability, the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.
Date Feb 26 - 27, 2015
Location Scottsdale
ACI is pleased to announce the 2015 General Counsel Summit on February 26-27 at The Phoenician Resort, Scottsdale, AZ. A game-changing event strictly for senior legal executives who want to enhance their position as strategic business partner to their organization. The exclusive event designed for General Counsel will engage and foster connections between legal leaders with similar experience and backgrounds. The agenda will challenge and benefit even the most seasoned General Counsel.

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