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C5 ACI Conferences

The American Conference Institute and C5 Communications are rolling out three conferences in May and June that should be of great interest to all of you.

Topics to be covered include FinTech Compliance, Anti-Corruption, and Sanctions Compliance, so learn more about these opportunities below.

Best of all, in our role of Media Partner for these and other similar events, you’re eligible to receive a 10% discount on tickets.

6th Annual Legal, Regulatory & Compliance Forum on FinTech & Emerging Payment Systems

May 18-19, 2022, Intercontinental New York Times Square, New York, NY, USA

The American Conference Institute’s (ACI) 6th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems is the only event of its kind where you can connect with key industry and regulatory stakeholders to gather knowledge necessary to remain compliant while fostering innovation amid an ultra-competitive and quickly evolving marketplace.

You will have the opportunity to benchmark among peers, absorb key compliance takeaways around anticipated increased regulatory enforcement, and delve into what it will take for the modern fintech to deliver.

Discussion Highlights & Analytical Deep Dives
  1. Bank Chartering Choices: Navigating the Pros and Cons of Fintech/Bank M&A and Agencies
  2. Case Study Examples of the Most Promising Partnerships Between Fintech and Banking: Courting the Right Collaborator and Avoiding Regulatory Compliance Pitfalls
  3. Fintech Regulations in the Crosshairs: Looming Requirements and How to Prepare for the Knowns (and Unknowns) of Compliance
  4. The Present and Future of Cryptocurrency Regulation: How Fintech is Navigating an Uncertain Landscape of Risk
  5. How BNPL and EWA Operations are Unfolding Amid Anticipated New Compliance Requirements

Don’t miss your opportunity and register for the May 18-19, 2022, conference today!

View the event’s full program and register today, saving 10% with the IGCA member code D10-881-881HX06.

For more information, please reach out directly to ACI:

Online: https://bit.ly/3qURO7t

Email: customerservice@americanconference.com

Phone: 1-888-224-2480

ACI’s 11th Summit on Anti-Corruption Brazil

May 25-26, 2022, InterContinental , São Paulo, Brazil

We invite you to join us at ACI’s unique Summit on Anti-Corruption Brazil conference!

As the longest-standing anti-corruption and compliance gathering in Brazil, this program is truly the best forum in the country for meaningful networking with industry leaders, and cutting-edge anti-corruption, compliance, and ESG practices.

Special Discounted Rates Available for Local Attendees!

Highlights of the Anti-Corruption Program
  1. Multi-Jurisdictional Investigations: Successfully Navigating Through the Unwritten rules and Cultural Considerations to Achieve Favourable Outcomes
  2. Modifications to the Administrative Improbity Law: How the Emphasis of Intent Leads to a Reduction in Enforcement Levels
  3. LGPD Administrative Sanctions: What’s Next? – Effectuating an Appropriate Compliance Program to Mitigate Risks and Avoid Sanctions
  4. Third-Party Due Diligence Challenges: Best Practices for Updating Third-Party Due Diligence That Aligns with Organizational Priorities

View the event’s full program and register today, saving 10% with the IGCA member code D10-976-976EX01.

For more information, please reach out directly to ACI:

Online: https://bit.ly/3wTVrhS 

Email: customerservice@americanconference.com

Phone: 1-888-224-2480

15th Berlin Forum on Global Economic Sanctions

8-9 June 2022, Courtyard by Marriott Berlin City Center, Berlin, Germany

C5 invites you to attend the 15th Berlin Forum on Global Economic Sanctions on 8-9 June, 2022, at the Courtyard by Marriott Berlin City Center, Berlin!

Industry across Europe is confronting an increasingly unpredictable economic sanctions landscape-amid rapid developments, shifting geopolitics, new compliance challenges and enforcement risks.

With so much at stake, ensure that you are fully updated on new, anticipated sanctions, compliance requirements and best practices. Join your peers as we discuss the most pressing, high stakes issues coming across your desk, including:

  1. Russia and Ukraine
  2. Belarus
  3. China
  4. And much more!

Don’t miss your best opportunity to hear government updates and compare notes with senior compliance, risk management, and legal officers from multinational corporations and financial institutions.

View the event’s full program and register today, saving 10% with the IGCA member code D10-622-622DX01.

Online: https://bit.ly/3NBtCk6

Email: enquiries@c5-online.com

Phone: +44 (0) 20 4532 2313

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