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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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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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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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Foreign Corrupt Practices Act

November 29 - December 2, 2016 Gaylord National, Washington, DC

600+ members of the anti-corruption community from the U.S. and abroad will gather to network and benchmark with Government decision-makers, industry executives and outside counsel involved in the most high profile cases in recent memory. More

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2nd Asia Summit on Economic Sanctions Compliance and Enforcement CLE CPE

November 17, 2016 InterContinental Singapore, Singapore

Registration is now open for the Asia-Pacific Summit on Economic Sanctions Compliance and Enforcement on November 17, 2016 in Singapore. More

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2nd Andean Summit on Anti-Corruption Compliance & Enforcement

November 16 - 17, 2016 W Bogotá Hotel, Bogotá

Anti-corruption compliance and enforcement have in recent years become increasingly important for companies both local and international that pursue business endeavors in the Andean region. Following its successful premiere in 2015 that drew panelists and delegates from North and South America, ACI’s 2016 Andean Summit will build on this momentum – through practical and interactive panels that offer the opportunity to benchmark what it takes to successfully conduct business in compliance with both international and local laws and regulations. More

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5th Asia Pacific Summit on Anti-Corruption

November 15 - 16, 2016 InterContinental Singapore, Singapore

Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” on November 14-16, 2016 in Singapore and benefit from unparalleled networking and benchmarking opportunities. Now in its 5th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar. More

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9th San Francisco Boot Camp on FCPA Enforcement and Compliance

October 18 - 19, 2016 Park Central Hotel, San Francisco, CA

This highly intensive American Conference Institute’s 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure. More