Sep 28 - 29, 2010
Houston
ACI's 4th Annual Energy Trading Compliance conference will provide you with the information needed to manage compliance challenges in this time of uncertainity and rapid change.

Oct 06 - 07, 2010
London
C5's Microfinance summits are global hubs for the ‘Who’s Who’ of microfinance to meet, network, and participate in industry shaping discussions which will have a major influence on the sector in months to come.

Oct 18 - 19, 2010
Dallas
Effectively responding to the government and mitigating liability when under investigation is an art that must be mastered in these times of massive government enforcement and action against the pharmaceutical and device industries.

Oct 28 - 29, 2010
SAN FRANCISCO
ACI's Mortgage Fraud conference will focus on advanced, practical strategies for preventing and detecting fraud schemes.

Nov 18 - 19, 2010
Washington
Creator of the annual June Prepaid Card Compliance conference, now brings you it's Practical, Legal and Compliance Forum on Balancing Innovation with Consumer Protection in Emerging Payment Systems

Dec 02 - 03, 2010
NYC
The Impact Investing Summit will provide a forum for impact investing stakeholders to gather and review the industry’s activity to date, identify and address the challenges facing the market to increase the commercialization of impact investing

Dec 08 - 09, 2010
NEW YORK
Recent settlements are emblematic of the government’s resolve to aggressively prosecute OFAC violations and stress the importance of having an effective risk-based sanctions compliance program in place.

Jan 20 - 21, 2011
New York
Developed specifically for in-house counsel and compliance professionals at insurance and reinsurance companies, as well as their outside counsel, who are responsible for AML and OFAC compliance.

Jan 27 - 28, 2011
New York
ACI’s 10th Annual Consumer Finance Class Actions & Litigation Conference will provide the most seasoned attorneys with critical insights and practical strategies needed to protect and keep up to date your client on the emerging claims.

May 25 - 26, 2011
New York
This is where thought-leaders from around the world gather to discuss the current global microfinance market and the latest strategies for making successful microfinance investments.

Jun 27 - 28, 2011
Washington
The prepaid card industry is facing unprecedented legal and regulatory challenges at both the state and federal levels. ACI’s 4th Annual Forum on Prepaid Card Compliance will provide you with the information and insights necessary to ensure compliance.