Financial Services

Upcoming Conferences

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Date Jun 24 - 25, 2013
Location New York
Be a part of the nation’s premier Aircraft Finance & Leasing forum and ensure that you are positioned to: capitalize on new sources of fi nancing, take advantage of opportunities in emerging markets, maximize your investment returns, and overcome legislative and regulatory hurdles facing the market.
Date Jun 26 - 28, 2013
Location Washington
In 2012, more than 500 senior-level influencers from across the Prepaid and payments industry made Power of Prepaid their most-impactful of the year. In 2013, to this powerful content we’ve added over 16 hours of education and training. Power of Prepaid is a unique business networking and knowledge sharing opportunity and represents a true gathering of all who have the most tangible impact on the future of Prepaid. Whether you are yet an NBPCA member or not, Power of Prepaid is an invaluable investment of your time and resources. Hear directly from key regulators and industry thought-leaders on critical issues affecting your business, and take a seat at the table as Prepaid is predicted, protected and promoted. Join the leaders as we Educate, Advocate, Protect and Promote on behalf of the Prepaid industry. As the not-for-profit serving the Prepaid industry, YOUR support is needed to drive and fund the success of this event and the NBPCA's work on behalf of the industry. We look forward to welcoming you to Washington, DC in June 2013. Please join our Linkedin group and follow Power of Prepaid on Twitter for 2013 exciting agenda developments.
Date Jul 24 - 25, 2013
Location San Diego
American Conference Institute’s critically acclaimed DCAA Audit & Compliance Boot Camp is the only comprehensive, in-depth and practical training of its kind on the west coast. In an era of backlog and government spending cuts, there has never been a more critical time to ensure that you are up-to-speed on how to maximize allowability and reduce withholding risks.
Date Jul 29 - 30, 2013
Location Chicago
Expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry
Date Jul 30 - 31, 2013
Location San Francisco
The dynamics have changed, with short sale, reverse mortgage, income and distressed asset fraud all running rampant, and a shift in the housing market to a purchase and repurchase environment. Attorneys and counsel, compliance and QA officers, investigators, underwriters, appraisers, loan processors, and servicers must modify their risk controls given the new dynamics to avoid today’s heightened federal and state prosecution and enforcement. That is why you cannot afford to miss American Conference Institute’s 8th National Mortgage Fraud Summit. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Sep 18 - 19, 2013
Location Washington
6th 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 Sep 23 - 24, 2013
Location New Delhi
Happening for the first time in New Delhi, this highly-rated 3rd India Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in India for unparalleled networking and benchmarking opportunities. The agenda was developed after extensive research with domestic companies and multinationals doing business in India, and includes the most relevant anti-corruption compliance developments.
Date Sep 26 - 27, 2013
Location Dallas
Led by expert in-house counsel, key governing agencies, top firms, and renowned judges from across the nation, this is the only event that will fully prepare you to manage and defend against lending, servicing, and foreclosure litigation, and keep you ahead of the curve in regards to increased enforcement efforts and the evolving regulatory paradigm at both the state and federal level.
Date Oct 03 - 04, 2013
Location San Francisco
American Conference Institute’s 8th 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 Oct 21 - 22, 2013
Location New York
For 16 years, ACI’s D&O Liability forum has been the premier event for leading brokers, underwriters, claims counsel, and outside counsel for insurers and to benchmark coverage, underwriting, and claims strategies. No other event can match the practical and detailed analysis of the entire D&O landscape, including the impact of litigation, regulatory action, and market conditions in today’s tumultuous environment.
Date Oct 23 - 24, 2013
Location New York
ACI’s renowned forum on CONTROLLING LITIGATION COSTS returns, this time in New York City, on October 23-24, with a brand new faculty and novel case studies and strategies designed to help you (1) get more value from the firms you use in litigation matters OR (2) keep existing corporate clients and ensure you are at the top of the “go to” list when matters arise.
Date Nov 05 - 06, 2013
Location Washington
The premier gathering for industry professionals involved in DCAA audits. This two day program is designed to discuss the latest trends at the DCAA and DCMA, the recent developments on incurred cost audits and business system audits and offer guidance on how to prepare for your current and future audits. The 2013 program will feature best practices, fresh perspectives and war stories from senior executives from government contractors and subcontractors discussing what to expect during your audit and how to work effectively with the DCAA/DCMA on ongoing examinations.
Date Nov 12 - 13, 2013
Location Shanghai
American Conference Institute/ C5 Group are delighted to announce 2nd Advanced China Summit on Mergers & Acquisitions will take place November 12-13, 2013 in Shanghai. Back by popular demand, and with a completely updated 2013 agenda and exclusive global speakers, ACI will once again brings together an exceptional faculty of top legal and business executives, who will provide the most up to date review of complex issues that arise in M&A deals in China.
Date Nov 21 - 22, 2013
Location Washington
American Conference Institute (ACI) inaugural installment of Bank and Non-Ban MORTGAGE SERVICING COMPLIANCE Nov. 21 to Nov. 22, 2013 will help you meet the challenges of the newly proposed set of rules from the Consumer Financial Protection Bureau (CFPB) for mortgage servicers going into effect in January 2014. As anticipated regulation approaches and varying and often inconsistent state and federal servicing standards linger, it’s more important than ever that bank and non-bank mortgage servicing companies and their counsel know all they can to (i) best ensure that they avoid compliance violations and exposure to potential litigation, and (ii) implement the most cost-effective compliance systems and programs for their particular circumstances.

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