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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


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


2017 LMA Annual Conference

March 27 - 29, 2017 Aria Resort, Las Vegas

2017 LMA Annual Conference More


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


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


4th Advanced Forum on False Claims and Qui Tam Enforcement

January 30 - 31, 2017 Park Lane Hotel, New York, NY

Join us at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement on January 30-31, 2017 in New York City to get the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This comprehensive two-day forum has been uniquely developed for in-house counsel, chief compliance officers and private practitioners to discuss practical tools for investigating, defending and settling these cases. You will hear from companies that have settled FCA cases, and how they have strengthened their compliance programs and internal systems. More


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


ACI’s 29th National Forum on Wage & Hour Claims & Class Actions

January 26 - 27, 2017 W Miami Hotel, Miami, FL

It has never been more essential to be well versed in all the new nuances involved in defending against and managing the latest wage and hour claims and class actions. Come join your colleagues and clients at the nation’s premier wage and hour forum and hone your skills and strategies needed to keep pace with this rapidly changing area of law, manage and defend against new and innovative claims, and prepare for emerging regulations and evolving enforcement priorities. American Conference Institute’s National Forum on Wage & Hour Claims and Class Actions will provide you with an unparalleled opportunity to convene with expert in-house counsel from Citigroup, Federal Express Corp., Nordstrom, Ryder System Inc., Bank of America, Boehringer Ingelheim Pharmaceuticals, Wells Fargo, Interval International, Masco Corporation, Covidien, BJ’s Wholesale Club, Mayo Clinic, Marsh & McLennan, Jos. A. Bank Clothiers, Kaplan, Honda North America, Wake Forest Baptist Medical Center, U.S. Bank, ACE, IBM Corporation, PSEG Services and more, as well as renowned federal and state judges, top government officials, and leading outside defense counsel from around the nation, who will provide you with expert advice, insider strategies, and comprehensive updates. More


27th National Conference on Consumer Finance Class Actions & Litigation

January 24 - 25, 2017 W Miami Hotel, Miami, FL

Join American Conference Institute’s 27th National Conference on Consumer Finance Class Actions & Litigation on January 24-25, 2017 in Miami, FL. We have assembled an unparalleled faulty of federal and state regulatory and enforcement officials, senior in-house counsel, renowned federal and state judges, and leading outside counsel who will provide you with expert advice, critical insights, and comprehensive updates. More


7th Annual Forum on AML & OFAC Compliance for the Insurance Industry

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