[Virtual Conference] Regulatory Compliance for Financial Institutions

November 23rd - 24th, 8:45 am - 5:00 pm EST
American Conference Institute (ACI)
November 23rd - 24th, 2021
8:45 AM - 5:00 PM EST

Or call 888-224-2480 for fastest service.

You can save an extra 10% off the current rate by using code D10-999-JDS22.

ACI’s 27th Annual Flagship Conference on Regulatory Compliance for Financial Institutions will take place virtually on November 23 – 24, 2021 (EST).

Join regulators and industry peers for a series of in-depth discussions and curated strategy sessions focused on preparing your team for evolving regulatory expectations.

Industry experts and peers from leading financial institutions, insurance companies, law firms, and regulatory authorities will gather for a series of in-depth discussions and curated strategy sessions focused on preparing for evolving regulatory expectations.



Sara Gelgor

Chief Compliance Officer

Concentra Bank

Lisa Cinelli

Vice President, CCO and CAMLO

Equitable Bank

Danielle Lin

Vice President, Canadian Banking & Consumer Legislation Compliance

TD Bank Group

The discussions will unfold a variety of subjects from top priorities of government regulators to industry insights on how to address leading compliance deficiencies, navigate ethical quandaries, and build a strong culture of compliance.


  • Clarity on consumer protection compliance frameworks with a deep dive into new requirements for retail and investment banking
  • Gather and network with prominent regulators including FINTRAC, OSFI, FCAC and more…
  • Future of Work: Benchmark with peers, and share best practices for building and retaining skillful compliance teams amid the complexities of a post pandemic business environment
  • Special Focus on ESG: Actionable insights aimed at building resilience and mitigating risks

Download the Agenda to see the full program including speaker faculty.


Chief Compliance Officers
Chief Privacy Officers
Chief Anti-Money Laundering Officers
Risk Officers
Heads of Regulatory Compliance

Save an extra 10% off the conference by using code D10-999-JDS22.

*Discount is valid for new registrations only.


American Conference Institute (ACI)

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