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.
*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
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
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
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
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
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