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The banking industry faces increasingly complex and interconnected threats, and it is crucial for the risk and compliance communities to work together to protect banks. ABA is taking the lead in promoting collaboration between risk and compliance professionals through a new event: the ABA Risk and Compliance Conference. This conference combines two powerful events, the Risk Management Conference and the Regulatory Compliance Conference, to strengthen both teams' effectiveness in dealing with regulatory scrutiny and anticipating future threats. The ABA Risk and Compliance Conference provides bankers with an opportunity to enhance their skills and expertise in risk and compliance while also exploring the connections between these two areas. Attendees can learn about best practices and leading solutions to mitigate risks and meet regulatory expectations.
Explore emerging risks and challenges facing the industry.
Learn about the latest regulatory developments and expectations, including BSA/AML, consumer protection, and fair lending.
Participate in interactive sessions, workshops, and roundtable discussions to exchange ideas and solutions with other attendees.
Networking with industry leaders and peers to share insights and experiences and build valuable professional relationships.
American Bankers Association is a banking trade association of community, regional, and money center banks, holding companies, savings associations, trust companies, and savings banks.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services.
Workiva Inc. (NYSE: WK) simplifies complex work for thousands of organizations worldwide. Customers trust Workiva’s open, intelligent, and intuitive platform to connect data, documents, and teams.
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(
"RadarFirst brings automation and consistency to privacy incident response, helping organizations make the right decisions and reduce time and effort by at least 50%.
Grant Thornton LLP (US) is an audit, tax, and advisory firm headquartered in Chicago, Illinois with over 50 U.S. offices and access to a global network or member firms in over 135 countries.
Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations.
Moody’s Analytics provides financial intelligence and analytical tools supporting our clients’ growth, efficiency and risk management objectives.
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry.
Over 700 financial institutions in North America have trusted Marquis' software and consulting solutions for over 30 years.
Mayer Brown is uniquely positioned to advise the world’s leading companies and financial institutions on their most complex deals and disputes.
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.
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.
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.
See risk. Discover value. Resolver gathers all risk data and analyzes it in context—revealing the true business impact within every risk.
Riskonnect is the leading integrated risk management software solution provider.
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