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.
American Conference Institute’s Inaugural Payment Systems and FinTech Regulatory & Compliance Conference CLE CPE
Be a part of the nation’s premier forum on Payment Systems and FinTech Regulatory & Compliance issues and ensure that you are prepared for the evolving federal and state regulatory paradigms governing this rapidly-changing marketplace. More
The 2017 edition of this conference will once again feature the who’s who of the economic sanctions bar, leading compliance executives and senior Government officials. More
Join us at the 3rd Annual Conference on Women Leaders in Financial Services Law and Compliance on May 22-23, 2017 in New York City. This conference will provide a forum for women in the financial services legal and compliance community to discuss professional opportunities as to foster communication between like-minded individuals about the key legal, compliance, regulatory, and enforcement developments in the past year. More