Our compliance portfolio brings together the industry across the corporate and financial sectors. Our suite of topics includes anti-corruption; customs compliance; economic sanctions; export controls; and government procurement. Providing a platform to build relevant connections, our conferences also allow professionals to gain insights on latest enforcement and prosecution, and to learn practical tools for successful risk management.
Hedge funds have never been under greater regulatory scrutiny then they are now. Add to that the evolving examination and compliance landscape and the ever-increasing risks of cyber-attacks, and it is clear that hedge funds must have in place comprehensive compliance programs, or else expose themselves to severe fines, costly litigation, and worse. That is why the creators of Operations for Alternatives (OFA) have developed Hedge Fund Compliance, the premier forum focused on regulatory, examination, and compliance issues for hedge funds. More
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
In order to succeed in their ever-evolving China Customs regulation environment, companies and their advisors must stay on top of the late Customs self -management reform requirement, and successfully incorporate new compliance requirements into existing program. The conference features exceptional corporate benchmarking and peer learning, and is now established as the international trade event of the year for China trade compliance professionals. More
Now in its 21st installment, ACI’s acclaimed Advanced Global Legal and Compliance Forum on Cyber Security and Data Privacy & Protection is the premier event for privacy officers, in-house counsel, senior executives, and outside attorneys specializing in data privacy, cyber security, and information security. More
American Conference Institute is pleased to present its 2nd Networking & Leadership Forum for Women in Defense and Aerospace Law, Compliance & Ethics. Join a stellar faculty of highly respected industry and government leaders for a truly worthwhile networking and benchmarking experience. This unique forum will include ample networking opportunities, as well as practical discussions on how women in the industry can advocate for themselves and their employers, and move up the ladder. Participants will have the opportunity to hear first-hand stories and best practices for adding and demonstrating value to their organizations. More