Financial Services

Upcoming Conferences

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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 28, 2015
Location San Francisco
This one day seminar is designed to address the complex challenges of vetting, monitoring and auditing third parties and to discuss how companies are minimizing their exposure to high risk markets.
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 Nov 16 - 17, 2015
Location Washington
Now in its 12th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the nation’s premier event that directly addresses the most pressing compliance issues and regulatory and enforcement initiatives that companies and their outside counsel need to be aware of. This program is designed to offer insights into pending rules and enforcement programs by the energy regulatory bodies, and explains the impact of increased federal scrutiny on the energy trading practice. Attend this conference to hear the leaders in the industry share their insights into the current state of the energy trading space, as well as ensuring your compliance policies and responses are optimally shaped in today’s environment. As the industry continues to be faced with drastic changes, you cannot afford to miss this important event to ensure your compliance program is ready.
Date Nov 16 - 17, 2015
Location Washington, DC
The CFPB has just recently issued a new set of proposed amendments to some of the 2014 mortgage servicing rules. In response, American Conference Institute’s 5th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on November 16-17, 2015 in Washington, DC 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 Nov 19 - 20, 2015
Location New York
This conference will bring together regulators, leading in house counsel from major financial institutions and banks, compliance professionals, and top outside counsel to address the legal, technical, regulatory challenges that companies face in the event changing market.
Date Dec 01 - 02, 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 21 - 22, 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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