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Financial Services |
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| Upcoming Conferences |
- 8th National Consumer Finance Class Actions and LitigationJan 27 - 28, 2009 --- New York --- Through a faculty of 24 distinguished in-house counsel, as well as renowned outside defense counsel and jurists, this is the essential defense forum that shapes the future of class action and litigation strategies for leading outside & in-house counsel in the consumer finance industry.
- Privacy and Security of Consumer and Employee InformationJan 27 - 28, 2009 --- New York --- With the increasing focus on identity theft and data security breaches, regulators and customers are increasing pressure on companies to put privacy and data protection on top of their agenda...
- Energy Trading ComplianceJanuary 29-30, 2009 --- Houston --- ACI’s Energy Trading Compliance forum is specially designed to provide practical guidance and tools to help you ensure your compliance programs stand up to increasing scrutiny – a valuable opportunity!
- Economic SanctionsLondon; February 24-25, 2009 --- Benchmark your screening and sanctions compliance practices with BNP Paribas, UBS, HSBC Holdings, Goldman Sachs International, Shell International, Citigroup, Morgan Stanley, Philips International, BP America, and Airbus
- Reducing Legal CostsFeb 10 - 11, 2009 --- New York City --- This conference is a unique opportunity to benchmark your legal department's cost-reducing measures, led by experts from 20 industry leaders.
- Global Transfer PricingMarch 25 - 26, 2009 --- New York City --- With a distinguisehd faculty of leading tax and transfer pricing specialists ACI's Global Transfer Pricing forum will provide you with up-to-date information to overcome the most complex transfer pricing challenges.
- Prepaid Card ComplianceJune 2 - 3, 2009 --- Washington --- ACI's Prepaid Card Compliance conference is the only comprehensive U.S. event that is solely devoted to your most pressing legal, regulatory and enforcement concerns. .
- Distressed DebtMarch 30 - April 1, 2009 --- New York City --- Learn how to take advantage of the financial crisis, attend ACI's Distressed Debt & Turnaround Investing Summit.
- Financial Institutions InsuranceMarch 31 - April 1, 2009 --- New York City --- Accurately assess, price and mitigate risk at ACI's Financial Institutions Insurance forum.
- OFAC Enforcement & ComplianceApr 21 - 22, 2009 --- Washington --- Now in its second iteration, the American Conference Institute’s, National Forum on OFAC Compliance and Enforcement, has assembled an exceptional faculty of leading industry executives, attorneys and government officials
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| Enforcement and regulatory officials zealously scrutinize the financial services community, continuously presenting new challenges for industry professionals. And, with the fierce competition for consumer and commercial business, it is more important than ever that counsel and industry professionals stay on top of the latest market developments. Whether it is commercial or consumer finance, compliance or operations management, ACI is the leading provider of field-tested, practical strategies to ensure operational best practices and help you avoid legal and regulatory pitfalls.
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