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Anti-Corruption Compliance in High Risk Markets

July 18 - 19, 2017 TBD, Washington, DC

Now in its 8th successful year, ACI’s annual High Risk Market Summit on Anti-Corruption will provide practical country-specific insights for companies and their advisers to fine- tune their anti-corruption compliance program and tailor it to address the local challenges in high risk markets that companies are faced with. More

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4th AML, Sanctions & FCPA Summit for Private Equity and Hedge Funds

April 4, 2017 TBD, New York, NY

The 4th summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds in April 2017 in NYC is developed exclusively for the alternative investment community. Benchmark best practices with leading hedge ands and private equity firms on how to strengthen your compliance program. This comprehensive program provides invaluable information necessary for you to protect your organization in today’s changing regulatory environment. More

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2017 LMA Annual Conference

March 27 - 29, 2017 Aria Resort, Las Vegas

2017 LMA Annual Conference More

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Operations for Alternatives

February 27 - 28, 2017 Fontainebleau Miami Beach, Miami Beach, FL

OFA is the only event providing strategies and solutions to develop a top-to-bottom culture of compliance, covering cyber security, regulatory mandates, and day-to-day operation issues. Built by the industry, for the industry. More

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6th India Summit on Anti-Corruption

February 22 - 23, 2017 TBD, New Delhi

ACI’s 6th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India. More

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ACI’s 25th National Forum on Employment Practices Liability Insurance

January 26 - 27, 2017 Intercontinental New York Times Square, New York, NY

Be a part of the nation’s leading EPLI forum. ACI’s 25th installment is returning to NYC with speakers from all over the nation to ensure you are prepared to manage and defend against the increasing number of EPLI claims being filed. More

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7th Annual AML & OFAC Compliance Conference for Insurance Companies

January 19 - 20, 2017 Intercontinental New York Times Square, New York, NY

Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm. More

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Asbestos Claims & Litigation

January 12 - 13, 2017 The Union League of Philadelphia, Philadelphia, PA

ACI’s 22nd National Forum on Asbestos Claims & Litigation returns to Philadelphia for its east coast installment. It’s the only event where law, science, and medicine intersect and that provides practitioners with clarity and certainty with respect to the industry’s most pressing issues. This year’s agenda has been revamped to provide you with strategic advice, critical insights, and comprehensive updates. It’s the only event in the industry where outside counsel, in house counsel, renowned jurists, and medical experts can gain insight and trade strategy on the hottest jurisdictions, new and emerging theories of causation, and novel theories of liability. More

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Third Party Risk Management and Effective Anti-Corruption Compliance in China

January 11 - 12, 2017 TBD, Shanghai

This unique program will provide you with an unparalleled opportunity to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. No other event will offer you and your team the depth of practical insight and know-how for navigating this critical area of compliance while also offering practical solutions to the complex challenges within China. This innovative training seminar will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners! More

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22nd National Forum on Residential Mortgage Litigation & Regulatory Enforcement

January 11 - 12, 2017 Hilton Diego Resort & Spa, San Diego, CA

The industry’s leading litigators and in-house counsel are meeting in San Francisco on January 11-12, 2017. Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from top state judges and federal judges from district and bankruptcy courts. More