Financial Services

Upcoming Conferences

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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 May 28 - 29, 2015
Location San Francisco
American Conference Institute’s 12th 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 in these most uncertain times for the industry.
Date Jun 15 - 16, 2015
Location New York
Hear professional development strategies which will empower women in this space and increase the prominence of women in leadership roles. In addition to discussing some of the broader issues facing women in the law across the board (salary negotiations to combat the pay gap, work-life balance, finding a voice and a seat at the table in a primarily male environment), there will be specific sessions addressing some of the hottest cases facing the financial and banking industry at large. Network with and hear success stories and tips from industry leaders (general counsel, chief compliance officers etc) and judges who have faced the same challenges in the workforce.
Date Jun 18, 2015
Location Chicago
American Conference Institute will present the 3rd FCPA for Auditors and Accountants full day workshop on June 15, 2015 at the Fairmont in Chicago. Featuring an expert speaker faculty led by practitioners in the field and senior legal counsel, this course is designed especially for audit and accounting professionals. This one-of-a-kind event will provide comprehensive, insightful and practical guidance on critical FCPA compliance issues from the audit and accounting perspectives. Be sure to send your internal audit and accounting team members!
Date Jun 23 - 24, 2015
Location Chicago
This summer Chicago program 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 Jun 24 - 25, 2015
Location Chicago
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 crypto, 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 Jun 25 - 26, 2015
Location Dallas
The government crackdown on mortgage servicing operations is increasing the pressure with regard to processes, paperwork, and communications with borrowers. In response, American Conference Institute’s 4th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on June 25-26, 2015 in Dallas, TX will keep you one step ahead of the new regulatory scrutiny. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
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 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 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.

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