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Fintech & Emerging Payment Systems

April 30 - May 1, 2019 New York, NY

ACI has designed its premiere Legal, Regulatory & Compliance FinTech and Payment Systems Forum to help you with challenges and to ensure that you are prepared for the evolving federal and state regulatory paradigms governing this rapidly changing marketplace. More

Washington FLAGSHIP Conference on Economic Sanctions

May 2 - 3, 2019 Grand Hyatt Washington, Washington, DC

Flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime. More

18th Annual Forum on Anti-Money Laundering and Financial Crime

May 7 - 8, 2019 Sheraton Centre Toronto Hotel, 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

Life Sciences Patents

Life Sciences Patents

May 15 - 17, 2019 Park Lane Hotel, New York, NY

Join top patent practitioners at the premier forum for the life sciences market, where you’ll have the opportunity to engage in face-to-face discussions on best practices while benchmarking strategies for filing and defending patent portfolios. More

13th Berlin Forum on Global Economic Sanctions

May 22 - 23, 2019 Crowne Plaza Berlin City Centre, Berlin

An excellent opportunity to get most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes. More

Anti-Corruption Brazil

May 22 - 23, 2019 São Paulo

The Premier Anti-Corruption conference in Brazil attracting the best and brightest experts and professionals across the anti-corruption spectrum, from CCOs to GCs to board members. More

Hong Kong Summit on Economic Sanctions Compliance & Enforcement

May 29 - 30, 2019 Hong Kong

Unlike other conferences, this unique summit features more senior in-house trade compliance officers and counsel who’ll share practical insights you can use directly in the operational level. No other conference in Asia provides such unparalleled and practical benchmarking opportunities. More

5th Edition Fraud, Asset Tracing & Recovery Asia

June 10 - 11, 2019 Conrad Hong Kong Hotel, Hong Kong

The leading industry gathering in Asia for civil fraud practitioners, C5’s Fraud, Asset Tracing & Recovery Asia conference will return to Hong Kong next year for the fifth consecutive year.

Not only does this conference have a distinct regional focus, the international nature of the audience ensures that there are many opportunities to benchmark and share experiences of asset recovery with experts from all over the world. More

China Forum for Legal and Compliance Officers

June 11 - 12, 2019 Shanghai

The Premier Anti-Corruption conference in China attracting the best and brightest experts and professionals across the anti-corruption spectrum, from CCOs to GCs to board members. More

Anti-Corruption London

June 18 - 19, 2019 Hilton London Bankside, London, GBR

Don’t miss the leading anti-corruption conference in Europe where a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defense lawyers, meet once a year in June to discuss the increasing complex legal and compliance issues. More