ACI's Mortgage Servicing Compliance Forum

  When: Thursday, November 21 to Friday, November 22, 2013 Where: Washington Plaza Hotel, Washington, D.C. Learn more & register: Click Here Industry News Implementation Guidance for Certain Mortgage Servicing Rules by CFBB The Consumer Financial Protection Bureau (CFPB) is issuing this bulletin to provide  guidance in implementing certain of the 2013 Real Estate Settlement Procedures Act…

ACI's AML & OFAC Compliance for the Insurance Industry Forum

Avoiding Costly Sanctions and Ensuring Compliance in an Era of Heightened Scrutiny and Enhanced Regulatory and Enforcement Initiatives     When: Tuesday, January 21 to Wednesday, January 22, 2014 Where:  The Carlton Hotel, New York, NY To learn more & register: Click Here   Related News   Insurers Quizzed by N.Y. Regulator Lawsky on Iran Links by David McLaughlin & Greg…

ACI's Economic Sanctions Boot Camp

American Conference Institute’s Economic Sanctions Boot Camp is widely regarded as the most practical, intensive course on how to comply with U.S. economic sanctions laws and regulations, and implement a global sanctions compliance program. A new, diverse speaker line-up of senior industry executives, government officials and outside counsel will take you through the ins and…

ACI’s 6th China Summit on Anti-Corruption

Unparalleled networking and benchmarking opportunities at China’s premier anti-corruption compliance forum. An international faculty of senior-level executives who will provide you with information you can’t get anywhere else.       When: Tuesday, June 18 to Wednesday, June 19, 2013 Where:  Shanghai InterContinental Pudong, Shanghai For more information, and to register:  Click Here Industry News    Industry…

ACI'S Summit on Advertising Privacy Compliance: Mobile Apps, Smart Phones & the World Wide Web

In an Era Where Advertising is Moving Increasingly Toward the Digital Sphere, Ensure Your Company Remains Competitive and Compliant Washington is Watching You – Are You Watching Your Consumers? When: Tuesday, June 4 to Wednesday, June 5, 2013 Where: The Carlton Hotel, New York, NY For more information, and to register: Click Here Industry News  …