Financial Services

Upcoming Conferences

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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
ACI’s 4th National Advanced Forum on Securities Litigation and Enforcement is the definitive source for industry leaders to obtain practical strategies and the highest level insights on the most current issues in the field. Attend to hear from high-level federal and state enforcement officials, top in-house counsel at key financial institutions, nationally-recognized law firms, and renowned judges. Be there to learn how to prepare for and respond to increased litigation, how to deal with regulation and enforcement initiatives from various federal and state agencies, and prepare for and defend against the newest claims and claimants. Don’t miss this rare chance to hear from a highly regarded faculty featuring leading outside counsel that excel in securities litigation, renowned judges, key government bodies, including the SEC, FINRA, DOJ, PCAOB, various state securities offices, and the nation’s preeminent in-house specialists from Lincoln Financial Group, Prudential Financial, Citigroup, Inc., Barclays, Deutsche Bank, Edward Jones Investments, John Hancock Financial Services, Bank of America, General Electric Company, OppenheimerFunds, AllianceBernstein Funds, JP Morgan, and many others!
Date Jan 27 - 28, 2015
Location Houston
Houston FCPA Boot Camp is the premier anti-corruption program in the South. This highly interactive Boot Camp offers a sophisticated audience and speaker faculty, and the latest guidance on how to strengthen your anti-corruption program. FCPA enforcement remains strong in 2014 with settlements from Smith & Wesson, Hewlett- Packard and Alcoa as well as a recent uptick in investigations under the UK Bribery Act. ACI research revealed that data privacy, energy reform in Mexico, data analytics and third party monitoring are top of mind for FCPA compliance professionals. The 2015 Houston program has been updated to reflect the evolving area of FCPA compliance and provide new ideas for updating your anti-bribery compliance program.
Date Jan 29 - 30, 2015
Location New York
Consumer financial services companies are facing unprecedented enforcement scrutiny and mounting litigation, and there is no sign of change coming anytime soon. That is why it is essential that in-house an outside counsel have a mastery of new class action trends, emerging theories of liability, the latest enforcement actions, and the most effective defense and settlement strategies. It is with this in mind that American Conference Institute has developed its 21st National Conference on Consumer Finance Class Actions & Litigation. We have assembled an unparalleled faulty of federal and state regulatory and enforcement officials, senior in-house counsel, renowned federal and state judges, and leading outside counsel who will provide you with expert advice, critical insights, and comprehensive updates.
Date Jan 29 - 30, 2015
Location Washington
American Conference Institute’s 11th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry. This is the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. Time and again, our attendees tell us that this event provides an unmatched opportunity to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.
Date Mar 24 - 25, 2015
Location Moscow
Attendees of ACI’s 7th Russia and CIS Summit on Anti-Corruption will be provided with enforcement updates as well as the most up-to-date information on how the current economic sanctions environment will impact operations on the ground in Russia.
Date Mar 24 - 25, 2015
Location New York City
The transition from a “first to invent” to a “first to file” patent system under the AIA has led to a metamorphosis in patent prosecution and litigation strategies which in great part has been fueled by new PTO Procedures and patent trials. ACI’s inaugural conference on Post-Grant PTO Proceedings will offer practical strategies for PGR, IPR and CBM Review.
Date Mar 26 - 27, 2015
Location Chicago
ACI's 9th National Forum on Balancing Innovation with Consumer Protections in EMERGING PAYMENT SYSTEMS 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 Mar 31, 2015
Location New York
American Conference Institute presents its 2nd Summit on FCPA Risks for Private Equity and Hedge Funds on March 17, 2015 to offer guidance on how to protect your organization from the potentially huge penalties arising from FCPA violations.

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