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Chief Compliance Officer Executive Roundtable*

November 29, 2016 Gaylord National, Washington, WA

*Attendance is exclusively for qualified applicants who hold the Chief Compliance Officer (CCO) title at their respective organizations (or who hold similar senior-level titles with the same level and scope of job responsibilities). In order to ensure a smaller-group setting, attendance at the CCO Executive Roundtable will be limited. Toward ensuring a diverse benchmarking and networking experience, only one participant per company/financial institution may attend the program. More



November 30 - December 1, 2016 Washington Plaza Hotel, Washington, DC

The second modified set of CFPB servicing rules is expected to be finalized and issued this year. In response, American Conference Institute’s 6th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on November 30- December 1, 2016 in Washington, DC will keep you one step ahead of the new regulatory scrutiny. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty. More


Cyber & Data Risk Insurance CLE CPD

November 30 - December 1, 2016 Park Central Hotel, San Francisco, CA

ACI’s lauded Cyber & Data Risk Insurance conference is the highest level event that provides maximum opportunities to learn from and network with underwriters, brokers, claims managers and industry leaders, and helps you keep pace with the ever-changing cyber insurance market. This is the only conference that brings you the high-level regulatory and enforcement priorities straight from the federal and state government themselves. More


Swaps & Derivative Transactions

November 30 - December 1, 2016 Hotel Palomar, Washington, DC

Global Market Regulatory Summit on SWAPS & DERIVATIVE TRANSACTIONS More


Global Regulatory & Enforcement Update Seminar

December 2, 2016 Gaylord National, Washington, WA

The most critical anti-corruption regulatory and enforcement updates from around the world. More


7th Annual New York Forum on Economic Sanctions CLE CPE

December 5 - 7, 2016 Andaz Wall Street, New York, NY

The 7th Annual New York Forum on Economic Sanctions is a practical, nuts and bolts course on how to comply with U.S. economic sanctions as well as how to reduce unprecedented enforcement risk at the Federal and State level.



22nd National Forum on Residential Mortgage Litigation & Regulatory Enforcement CLE

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


27th National Conference on Consumer Finance Class Actions & Litigation CLE

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

We have assembled an unparalleled faculty 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


17th National Forum on Prepaid Card Compliance CLE

January 30 - 31, 2017 Omni Shoreham Hotel, Washington, DC

Be a part of the premier legal and compliance event for the prepaid card industry brought to you by ACI — now in its 17th installment — taking place in Washington, DC on January 30–31, 2017 at The Omni Shoreham Hotel. More


21st Advanced Global Legal and Compliance Forum on Cyber Security & Data Privacy and Protection CLE

January 30 - 31, 2017 Hamilton Crowne Plaza, Washington, DC

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