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AML & OFAC for the Insurance Industry CLE/ETHICS CPE

January 23 - 24, 2019 New York, NY

This conference has been curated to address the unique challenges faced by insurance and reinsurance companies on a global scale. This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement. More

Long Term Care Litigation and Risk Management Strategies CLE

January 23 - 25, 2019 Hilton Miami Downtown, Miami, FL

Gain the competitive edge in the fast-paced complex world of Long Term Care litigation and risk management at the only Long Term Care conference that brings you an elite in-house presence, the top defense firms, expert clinicians, and highly regarded trial level and appellate jurists from across the country. More

Advanced Forum on False Claims and Qui Tam Enforcement CLE/ETHICS CPE

January 28 - 29, 2019 Park Lane Hotel, New York, NY

The Advanced Forum has become the premier annual gathering of the qui tam community to meet, benchmark and hear the very latest views on the evolving law and key trends. More

Employment Practices Liability Insurance CLE

January 28 - 29, 2019 Westin Times Square, New York, NY

Claims professionals, underwriters, risk managers, in-house counsel and outside counsel must attend to thoroughly understand the ever changing EPLI market with new coverage options, ways to reduce costs of defending against and settling EPLI claims, and how to minimize exposure to risk. More

5th Annual Anti-Corruption Nordics

January 29 - 31, 2019 Oslo

The Anti-Corruption Forum gathers the compliance, business, legal and internal audit community to gain important updates, and crucial tools to use for demonstrating the company’s continued commitment to compliance. More

National Forum on FOCI

January 29, 2019 The Westin Washington, D.C. City Center, Washington, DC

This FOCI conference will bring together key stakeholders from government, industry and private practice, who are involved in some of the most significant matters to date. This year’s agenda has been revamped to provide solutions to the industry’s most pressing needs and to ensure practical and worthwhile discussions and takeaways. More

Prepaid Card Compliance CLE

January 29 - 30, 2019 OMNI SHOREHAM HOTEL, Washington, DC

ACI’s 19th National Forum on Prepaid Card Compliance brings together an unparalleled faculty of regulatory and enforcement officials, compliance experts and outside counsel to provide you with best practices and guidance surrounding prepaid compliance, legislation, regulation and innovation. More

U.S. Export & Re-Export Compliance for Canadian Operations

January 29 - 30, 2019 Toronto, ON

Considered the premier event in Canada for the export community, this conference serves as the only in-person opportunity for delegates to engage with government and industry speakers from both sides of the border. More


January 30 - 31, 2019 Hilton Houston Post Oak , Houston, TX

The premier anti-corruption compliance event for local Houston industry with expert speakers, seasoned delegates and complex legal and compliance issues discussions More

Advertising Claims Substantiation (2019)

January 31 - February 1, 2019 Park Lane Hotel, New York, NY

This one-of-a-kind forum with an unparalleled faculty will help you navigate the complexities of legal, regulatory and compliance challenges of advertising claims substantiation More