Financial Services

Upcoming Conferences

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Date Jun 02 - 03, 2016
Location San Francisco
ACI is developing the west coast installment of its acclaimed Prepaid Card Compliance conference, which will take place on June 2-3, 2016 in San Francisco. Check this space at the end of January 2016 for the full agenda and speaker list.
Date Jun 13 - 15, 2016
Location Arlington
American Conference Institute’s 7th Advanced Forum on DCAA/DCMA Compliance: Cost, Pricing & Audits gathers senior government contracting executives for the industry’s top benchmarking opportunity of the year. With a cross section of cost, pricing and audit practitioners, government contracting attorneys, cost accountants and consultants, and senior representatives from key federal agencies, we look forward to engaging in advanced discussions as to the latest developments in defense contracting as well as challenges facing various non-defense contractors.
Date Jun 23 - 24, 2016
Location Chicago
American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a preferential rate. To book a room at the discounted rate please contact the hotel directly and mention “ACI Cyber Security” conference.
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 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 07, 2016
Location San Francisco
New for 2016 - Executive Roundtable on Economic Sanctions
Date Dec 05 - 07, 2016
Location New York
The 7th 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 19 - 20, 2017
Location New York
7th Annual AML & OFAC Compliance Conference for Insurance Companies
Date Apr 04, 2017
Location New York
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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