ABA Regulatory Compliance Conference

At Finastra our purpose is to unlock the power of finance for everyone. We build and deliver innovative, next-generation technology on our open Fusion software architecture and cloud ecosystem. We’re one of the world’s largest FinTech’s working wi

Wolters Kluwer (www.wolterskluwer.com) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors.

Crowe LLP is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities.

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting.

Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(

"Bradley is a national law firm with a reputation for skilled legal work, exceptional client service, and impeccable integrity.

"RadarFirst brings automation and consistency to privacy incident response, helping organizations make the right decisions and reduce time and effort by at least 50%.

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry.

360factors empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance.

At Buckley we focus on three key areas — financial services, government enforcement, and litigation — and do them exceptionally well.

Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform.

Computer Services, Inc. (CSI) is a leading fintech, regtech and cybersecurity partner operating at the intersection of innovation and service.

Encapture is the intelligent document automation platform that helps companies be more efficient and customer-centric.

FORVIS, LLP ranks among the nation’s top 10 professional services firms. FORVIS is driven by the commitment to use our forward vision to deliver unmatched client experiences.

GlobalVision Systems is the largest independent provider of the most advanced regulatory compliance, risk management and fraud prevention software solutions for financial institutions worldwide.

We are a women-managed, majority-women-owned boutique financial services and financial technology-focused law firm. Headquartered in Washington, D.C.

Mitratech is a trusted, global technology partner empowering corporate legal, risk & compliance, and HR professionals to maximize productivity, control expense, and mitigate risk by deepening operational alignment, and increasing collaboration & visi

Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over 4,000 financial institutions, fintechs, and mortgage companies in the United States.

RegEd is the market-leading provider of RegTech enterprise solutions with relationships with hundreds of enterprise clients, including 80% of the top 25 financial services firms.

See risk. Discover value. Resolver gathers all risk data and analyzes it in context—revealing the true business impact within every risk.