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31st National Forum on Consumer Finance Class Actions and Government Enforcement CLE

July 23 - 24, 2019 The Wit Hotel, Chicago, IL

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

Women Leaders in Financial Services Law and Compliance

September 17 - 18, 2019 New York, NY

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

Legal Forum on Cryptocurrency

September 19, 2019 New York, NY

Attend this event that will deliver key insights and practical updates on the complex minefield of the regulatory and enforcement developments and how to minimize compliance risks. More

Financial Crime Executive Roundtable

September 30 - October 1, 2019 Park Lane Hotel, New York, NY

Threats are becoming more common as criminals are increasingly more sophisticated. Global enforcement trends reveal heightened regulatory scrutiny of your anti-money laundering and sanctions programs. More

Canadian Forum on Global Economic Sanctions Compliance & Enforcement

October 2 - 3, 2019 Toronto, ON

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

26th National Forum on Residential Mortgage

26th National Forum on Residential Mortgage CLE

October 29 - 30, 2019 Omni Dallas Hotel Park West, Dallas, TX

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

London Forum on Economic Sanctions

November 12 - 13, 2019 London

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

Prepaid Card Compliance

January 28 - 29, 2020 Washington, DC

The 20th edition brings together an unparalleled faculty of regulatory and enforcement officials, compliance experts and outside counsel to provide you with best practices and guidance surrounding prepaid compliance, legislation, regulation and innovation. More

4th Annual Fintech & Emerging Payment Systems

April 28 - 29, 2020 New York, NY, NY

Join us for key insights, proven strategies and best practices necessary to navigate the legal, compliance and technical hurdles arising within today’s payments industry. More

19th Annual Forum on Anti-Money Laundering and Financial Crime

19th Annual Forum on Anti-Money Laundering and Financial Crime

May 6 - 7, 2020 Toronto, ON

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