This flagship portfolio provides essential year-round national and regional benchmarking, education and networking. Our comprehensive suite of subjects covers regulation, compliance, litigation, class actions, enforcement and investigations. Drilling into real-world issues we address: cyber security and data privacy protection; CFPB, FinCEN, TCPA, RESPA, TRID, TILA, HMDA, HUD, FHA initiatives; consumer finance and fair lending; residential mortgages and mortgage servicing; student, auto, payday, and deposit advance loans; credit, debit and prepaid cards; payment systems; virtual currency and blockchain technology.
This event will address the uncertainties by providing new and emerging trends as well as topics affecting consumer finance litigation and class actions. This is an area where there is a need for constant updates, given the ever-evolving status of pertinent case law and federal statutes. Plaintiffs’ attorneys and government agencies are very active in the area of consumer finance and defense attorneys need to be kept up to speed. More
The most conducive setting for networking and career development between female legal, business, and compliance professionals. This conference brings together in house and private practice professionals well versed in mortgage, loans, banking, hedge funds, private equity, securities, consumer finance, bankruptcy, and more. More
This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More
Attend the 26th iteration of the event that practitioners have relied on for decades. In-house counsel executives, federal and state agencies, renowned jurists, and leading law firms will provide you with updates to ensure you are ready for battle in this uncertain time. More
In today’s ever-changing regulatory environment, you – like many other compliance and risk professionals across the globe – are wanting your key questions answered by various people such as OFAC and OFSI as well as senior compliance, risk management and legal officers from financial institutions; large and medium-sized corporations; private practice lawyers and leading solutions providers. Only at C5’s annual “Economic Sanctions and Financial Crime” is your perfect opportunity to ask your questions and benchmark your compliance protocols and initiatives with those of the industry leaders. More
Attend our comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. More