Financial Services

Upcoming Conferences

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Date Jul 21 - 23, 2015
Location Chicago
Held in Chicago again this year, American Conference Institute’s critically acclaimed DCAA & DCMA Audit & Compliance Boot Camp is the only comprehensive and hands-on training of its kind. In an era of government spending cuts and increased scrutiny, staying current on the latest developments is more important than ever.
Date Jul 27 - 28, 2015
Location Chicago
Consumer fi nancial services companies are facing unprecedented regulatory and enforcement scrutiny, mounting litigation, and costly class actions, 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 litigation and settlement trends, emerging theories of liability, the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.
Date Jul 28, 2015
Location Washington
ACI announces a new program, Advanced Summit on Whistleblower Litigation, to provide the latest guidance on protecting your organization from potentially huge penalties arising from whistleblower tips. Many government agencies including SEC, CFTC, IRS, CMS, DOJ and OSHA have created whistle blower programs that will reward the tipster with up to 30% of the bounty. This has created an additional burden on companies to strengthen their compliance program. The government is aggressively pursuing all complaints and whistleblowers continue to file lawsuits in record numbers
Date Jul 29 - 30, 2015
Location New York
American Conference Institute’s 10th National Forum on Insurance Regulation on July 29-30, 2015 in New York City is revamped and updated to account for all recent developments. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Jul 30, 2015
Location San Diego
The Forum is designed to provide the most comprehensive, practical insights into the latest economic sanctions developments and what exporters must do to keep their compliance program up to date. This one-day event will feature government officials, seasoned in-house representatives and expert outside counsel.
Date Sep 17 - 18, 2015
Location Washington
This conference 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 17 - 18, 2015
Location Dallas
ACI’s 18th Residential Mortgage Litigation and Regulatory Enforcement conference in Dallas on September 17-18, 2015 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 Sep 29 - 30, 2015
Location San Francisco
This highly intensive American Conference Institute's 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure.
Date Sep 30 - Oct 01, 2015
Location Chicago
American Conference Institute’s 13th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of federal and state 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.
Date Oct 05 - 07, 2015
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 05 - 06, 2015
Location Houston
ACI's 17th Advanced Global Legal and Compliance Forum on Cyber Security and Data Privacy & Protection on October 5-6, 2015 in Houston, TX is the definitive source for privacy leaders and counsel to obtain practical strategies for compliance with the latest privacy regulations, laws, and best practices for safeguarding data.
Date Oct 27 - 28, 2015
Location New York
ACI's Labor Management Relations on October 27-28, 2015 in New York City is the only-of-its-kind conference to offer real guidance and solutions as to the multitude of labor-management relations issues for many industries, including food distribution, retail, transportation, delivery service, entertainment, pharmaceutical, and consumer product manufacturers that employ unionized and non-unionized workers.
Date Oct 29 - 30, 2015
Location New York
This program will be narrowly tailored to focus on the myriad of both federal and state regulations that affect the consumer lending industry, and offer practical guidance on compliance solutions.
Date Nov 09 - 10, 2015
Location Houston
Promoting Diversity and Increasing the Prominence of Women in the Environmental and Energy Legal Community through Substantive Legal Discussion, Professional Development, and Woman-to-Woman Networking
Date Dec 02 - 03, 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 20 - 21, 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 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.

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