Financial Services

Upcoming Conferences

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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 25 - 26, 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, AML & OFAC Risks for Private Equity and Hedge Funds on March 31, 2015. Unlike other events, this practical summit is developed exclusively for the alternative investment community. Benchmark best practices with leading hedge funds and private equity firms on how to strengthen your compliance program.
Date Apr 13 - 14, 2015
Location Los Angeles
ACI's 22nd National Conference on Consumer Finance Class Actions & Litigation in Los Angeles on April 13-14, 2015 features expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Apr 28 - 29, 2015
Location Washington, DC
The 8th 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.
Date Apr 30 - May 01, 2015
Location Washington
Join ACI's 17th National Forum on Residential Mortgage Litigation & Regulatory Enforcement in Washington, DC on April 30 - May 1, 2015 with expert strategies for in-house and outside counsel on navigating litigation hurdles and preparing for new and emerging government enforcement initiatives.
Date Sep 23 - 24, 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.

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