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2nd National Forum on Data Breach & Privacy Litigation and Enforcement

September 29 - 30, 2016 The Carlton Hotel, New York, NY

Gain insight and learn from the nation’s leading jurists, in house counsel from companies across the country, and top plaintiff and defense litigators who are in the trenches daily. More

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Hedge Fund Compliance

October 6 - 7, 2016 The Park Lane Hotel on Central Park, New York, NY

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

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20th Advanced Global Legal and Compliance Forum on Privacy & Security of Consumer and Employee Information CLE

October 13 - 14, 2016 Hotel Kabuki, San Francisco, CA

Learn the latest federal and state enforcement and regulatory initiatives straight from the government,
and benchmark your practices with the leaders in the industry. More

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Chief Compliance Officer Executive Roundtable*

November 29 - September 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

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6th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE

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

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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

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Swaps & Derivative Transactions

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

Global Market Regulatory Summit on SWAPS & DERIVATIVE TRANSACTIONS More

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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

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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.

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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