Compliance & Ethics Training Program

Past Attendee Testimonials

I would highly recommend this program to anyone who is responsible for developing and implementing compliance and/or ethics programs in his or her organization. This program was full of very practical information and real life examples that I took back to my own start up trust company. The ideas generated through the program and applied in my business have more than covered the cost of attendance.

Timothy M. Kuhman
Vice President/General Counsel
The Kingdom Trust Company

The ACC Compliance and Ethics Training Program was excellent in all respects. As the Chief Compliance Officer at a small company with many areas of responsibility, I found it extremely valuable to leave the program with a comprehensive view of current compliance issues, ways to handle them, and new professional connections in the compliance arena.

Carol Faucher
Senior Counsel & Chief Compliance Officer
Tyr Energy

I believe the ACC Compliance and Ethics training program serves as an essential resource for small to medium-sized law departments because it functions as a much needed co-counsel on compliance matters.

Keith L Henderson, Esq.
ACC's Compliance and Ethics Committee

April 7-8, 2014
Omni Austin Hotel Downtown • Austin, TX

What is it?

A two-day interactive meeting focusing on compliance program nuts & bolts, compliance investigations, global anticorruption regulations, cross-border data privacy issues, attorney-client privilege in the compliance context, and more.

Who Should Attend?

In-house counsel from small to medium-sized law departments and other experienced compliance professionals* who do not yet have a compliance program in place, or aim to make their existing program more robust.

What Will You Learn?

  • How to structure and implement a compliance program, from beginning to end;
  • How to conduct a compliance investigation and develop protocols;
  • Global attorney-client privilege rules, including U.S. Professional Conduct Model Rules 1.6 and 1.13, and how they apply in the compliance context;
  • How to present your case for an augmented compliance program to your CEO, complete with benchmarks, statistics, and questions you should be prepared to answer;
  • The ins and outs of data privacy, specifically how it relates to the transfer of data across borders;
  • Key provisions of the CFPOA, FCPA, UK Bribery Act, OECD, and Brazil’s anticorruption law, and their impact on global businesses; and
  • The hottest compliance issues that are seeing greater enforcement now.

This program is eligible for CLE/CPD credits.

*Program applicants will be reviewed individually for eligibility to attend this meeting. To be eligible, individuals who are not lawyers or do not currently serve their organization as in-house counsel must clearly demonstrate compliance functions to be at least 50% of their workplace responsibilities. Proof of eligibility can include job descriptions, LinkedIn profiles, resumes, or other similar justification, and should be emailed to Non-sponsor outside counsel and legal service providers are not eligible to enroll as attendees (please contact Lucy Jones for sponsorship information). Eligibility determinations will be made at ACC's sole discretion.

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