If you would like more information about becoming a partner of The Clearing House and Bank Policy Institute's 2020 Annual Conference please contact us at Hilary.Scherer@BPI.com.
Become a partner in the industry's preeminent bank regulatory and payments conference to engage with the commercial banking industry's leading decision makers and thought leaders.
Now in its ninth year, The Clearing House and Bank Policy Institute's Annual Conference is the 'go-to' conference for key regulatory, legal, and payments issues facing America's largest commercial banks.
Held for two and a half days at The Pierre, The Clearing House and Bank Policy Institute's Annual Conference brings together the industry's leading executives and thought leaders — C-suite financial services executives, policymakers, regulators, journalists and academics — to tackle the industry's toughest issues and explore its biggest opportunities through thoughtful, fact-based, and personal dialogue. The conference is part of our mission to deepen the understanding of the shifting regulatory environment and the rapidly changing payments landscape.
As a partner of The Clearing House and Bank Policy Institute's Annual Conference, you will have the opportunity to shape that conversation in a meaningful way and create a level of participation that meets your business objectives.
The Clearing House and Bank Policy Institute's Annual Conference is more than tickets and logo placement.
Our goal is to create lasting partnerships and to support your efforts to deepen personal relationships with our owner banks, industry decision makers and thought leaders who are shaping the future of the banking industry. Each partnership opportunity is uniquely crafted to meet your goals as well as the needs of our audience. We work with our partners to ensure that you are participating at the right level and with the right impact to meet your conference objectives.
McKinsey & Company helps organizations across the private, public, and social sectors create the change that matters. We have always helped our clients identify and set the direction toward their most important goals. Today, we go further: working together to turn these ambitious goals into reality.
From the C-suite to the front line, we partner with our clients to transform their organizations in the ways that matter most to them. This means embedding digital, analytics, and design into core processes and mind-sets; building capabilities that help organizations and people to thrive in an ever-changing regulatory and payments landscape; and developing excellence in execution to ensure that actions translate into outcomes, quickly and sustainably.
Our Risk Practice partners with clients to go beyond managing risk to enhancing resilience, creating value and building risk skills and assets by combining our extensive industry insights and regulatory expertise with deep technical capabilities. Our Payments practice serves banks, credit cards companies, transaction processors, payments cooperatives, and technology firms on issues ranging from overall payments strategy to retail payments services, cash management and payments technology.
Since 1926, we have been trusted advisors to the world’s foremost organizations and we continue to live by the principles established by our founder Andrew Thomas (Tom) Kearney so long ago: “Our success as consultants will depend on the essential rightness of the advice we give and our capacity for convincing those in authority that it is good.”
A.T. Kearney is a leading global management consulting firm with more than 3,600 people working in more than 40 countries. We work with more than three-quarters of the Fortune Global 500, as well as with the most influential governmental and non-profit organizations.
A.T. Kearney is a partner-owned firm with a distinctive, collegial culture that transcends organizational and geographic boundaries—and it shows. Regardless of location or rank, our consultants are down to earth, approachable, and have a shared passion for doing innovative client work that provides clear benefits to the organizations we work with in both the short and long term.
A leading international law firm with 16 offices located in major financial centers around the world, Cleary Gottlieb has been a leader for more than 70 years in providing the highest quality legal services to clients around the globe. Cleary is consistently selected by multinational corporations, global financial institutions, trade associations, exchanges, and other market participants to advise on their most challenging regulatory, transactional, litigation, and enforcement assignments. We offer clients a single source for practical, high quality regulatory advice through our Global Financial Institutions practice based in the U.S., UK, and Europe—helping to navigate the rapid changes in regulatory requirements across multiple jurisdictions. Our experienced team includes two former General Counsel of the FDIC, several former senior SEC officials, and 11 former federal prosecutors.
Covington & Burling LLP is a preeminent international law firm of more than 1,000 lawyers with one of the most sophisticated financial services practices in the world. Clients turn to our attorneys, many of whom have served in senior government positions, for advice and judgment on a broad array of legal issues affecting the financial services industry. Known for our industry-focused practices, creativity, and ability to address the most challenging issues, we advise financial services clients on all types of regulatory, compliance, enforcement, litigation, transactional, and legislative matters. We take a multi-disciplinary and collaborative approach to client service, resulting in an ability to deliver innovative and creative solutions. For more information, please visit www.cov.com and subscribe to our blog: www.covfinancialservices.com.
Davis Polk & Wardwell LLP (including its associated entities) is an elite global law firm with world-class practices across the board. Industry-leading companies and global financial institutions know they can rely on Davis Polk for their most challenging legal and business matters. The firm’s top-flight capabilities are grounded in a distinguished history of 170 years, and its global, forward-looking focus is supported by 10 offices strategically located in the world’s key financial centers and political capitals. Approximately 1,000 lawyers collaborate seamlessly across practice groups and geographies to provide clients with exceptional service, sophisticated advice and creative, practical solutions. Visit davispolk.com.
Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Our Banking Group is ranked among the leading practices in the United States and our practitioners advise banks and other financial institutions on a range of regulatory, litigation and transactional matters.
Oliver Wyman is a global leader in management consulting. With offices in 60 cities across 29 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 5,000 professionals around the world who work with clients to optimize their business, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman is a wholly owned subsidiary of Marsh & McLennan Companies [NYSE: MMC].
For more information, visit www.oliverwyman.com.
Follow Oliver Wyman on Twitter @OliverWyman.
Promontory Financial Group, an IBM Company, helps clients resolve critical issues, particularly those with a regulatory dimension. Promontory professionals have unparalleled regulatory and industry expertise and provide our clients with frank, proactive advice informed by best practices and regulatory expectations. Promontory is a leading strategy, risk management, and regulatory-compliance consulting firm focusing on the financial services industry. Founded in 2001 by Chief Executive Officer Eugene A. Ludwig, former U.S. comptroller of the currency, Promontory became a wholly owned subsidiary of IBM in 2016. Our domain expertise, combined with IBM’s world-class technology and scalable delivery capabilities, allows us to resolve challenging national and cross-border issues.
For more than 160 years, PwC has been committed to one goal – helping our clients thrive. With more than 236,000 employees and offices in 158 countries, we help global organizations and individuals alike create value in the world by delivering quality advisory, audit, assurance, and tax services.
At PwC, we know that to succeed in a complex and rapidly changing environment, you need a nimble strategy and the right tools and technologies. We understand how to prepare for the unexpected and help our clients effectively and efficiently manage new regulatory challenges and risks when they emerge.
Our team of experienced consultants, former industry executives and senior regulators are innovative leaders with the insight, industry experience and regulatory knowledge to help your organization accelerate growth and sustain advantage in the marketplace.
Leveraging our deep regulatory knowledge and global capabilities, Shearman & Sterling helps clients cultivate relationships with regulators, deliver innovative solutions to increasingly complex regulatory issues, and make the most of opportunities presented by regulatory reform initiatives and market developments. At Shearman & Sterling, we are committed to forging long-term relationships with our clients, providing them with genuine insight and practical advice, and supporting them as they navigate the challenges of our 21st century global economy. We have a long and distinguished history of supporting our clients wherever they do business, from major financial centers to emerging and growth markets. With over 850 lawyers around the world speaking more than 60 languages, we are dedicated to combining legal knowledge with industry expertise that helps clients achieve their ambitions.
Sullivan & Cromwell LLP provides the highest quality legal advice and representation to clients worldwide. The firm’s record of success and unparalleled client service has set it apart for more than 130 years and made the firm a model for the modern practice of law. Today, S&C is a leader in each of its core practice areas and geographic markets. The firm advises on major domestic and cross-border M&A, finance and corporate transactions, significant litigation and corporate investigations, and complex regulatory, tax and estate planning matters. Sullivan & Cromwell’s Financial Institutions Group is at the vanguard of the critical issues and developments affecting global financial institutions, including U.S. and non-U.S. banking organizations, insurance companies, investment funds and asset managers. Sullivan & Cromwell comprises approximately 875 lawyers who conduct a seamless, global practice through a network of 13 offices located in key financial centers in Asia, Australia, Europe and the United States. The firm is headquartered in New York.
Wachtell Lipton was founded on a handshake in 1965 as a small group of lawyers dedicated to providing advice and expertise at the highest levels. We have achieved extraordinary results following the distinctive vision of our founders - a cohesive team of lawyers intensely focused on solving our clients' most important problems.
Alston & Bird is a leading national law firm whose core practice areas are corporate, intellectual property, complex litigation, and tax, with national industry focuses that include financial services, technology, health care, manufacturing, life sciences and energy. The firm has built a reputation as one of the country’s best employers, appearing on Fortune magazine’s ranking of the “100 Best Companies to Work For” list for 20 consecutive years, an unprecedented accomplishment among law firms in the United States. The firm has offices in Atlanta, Beijing, Brussels, Charlotte, Dallas, Los Angeles, New York, Raleigh, San Francisco, Silicon Valley, and Washington, D.C.
Deloitte provides industry-leading consulting, audit, tax and advisory services to many of the world’s most admired brands, including 80 percent of the Fortune 500 and more than 6,000 private and middle market companies. Our people work across more than 20 industry sectors to deliver measurable and lasting results that help reinforce public trust in our capital markets, inspire clients to make their most challenging business decisions with confidence, and help lead the way toward a stronger economy and a healthy society. For more information please visit, deloitte.com/us.
EY is a leader in serving the financial services industry.
We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.
KPMG LLP’s (KPMG) banking and capital markets practice is the firm’s largest industry practice, with more than 4,300 experienced professionals in the U.S., including over 800 partners in audit, tax and consulting. KPMG’s partners and professionals have deep industry experience which means they bring knowledge and understanding of the issues, enhanced by technical know-how and a tested track record of proactive client service. They can address the specific demands of businesses and apply extensive resources and industry experience to quickly identify and respond to key issues. The practice provides audit services to 45 percent of all U.S. SEC-registered banks and professional services to 81 percent of all U.S. SEC-registered banks. For more information, please visit www.kpmg.com.
Mastercard is a technology company in the global payments industry. Our global payments processing network connects consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. Mastercard products and solutions make everyday commerce activities – such as shopping, traveling, running a business and managing finances – easier, more secure and more efficient for everyone.
Mayer Brown’s global financial services group delivers a full range of regulatory, enforcement, litigation, transactional and policy solutions for financial services clients around the world. Our experience, capabilities and deep bench—with approximately 200 lawyers in each of the world’s three largest financial centers, New York, London and Hong Kong—enable us to provide strategic guidance informed by specific jurisdictional considerations. Whether the matter entails developing and launching an innovative financial product, advising on a cross-border investigation, or counseling on the business and regulatory complexities of a tactical acquisition, Mayer Brown can serve your needs.
At Morgan Lewis, we work in collaboration around the world—always ready to respond to the needs of our clients and craft powerful solutions for them. From our offices in strategic hubs of commerce, law, and government across North America, Asia, Europe, and the Middle East, we work with clients ranging from established, global Fortune 100 companies to enterprising startups.
Our team of more than 2,200 lawyers and specialists provides comprehensive corporate, transactional, litigation, and regulatory services in major industries, including energy, financial services, healthcare, life sciences, retail and ecommerce, sports, technology, and transportation. We focus on both immediate and long-term goals with our clients, helping them address and anticipate challenges across vast and rapidly changing landscapes.
We approach every representation with an equal commitment to first understanding, and then efficiently and effectively advancing, the interests of our clients and arriving at the best results. If a client has a question, we’ll immediately find the person in our global network with the answer. If there’s a shift in the legal landscape, we’re on top of it, and our clients will be too.
Founded in 1873, we stand on the shoulders of nearly 150 years of achievement, but we never rest on our reputation.
WilmerHale lawyers are leaders in effectively addressing the full spectrum of issues affecting financial services industry in the United States. Our thorough understanding of the industry and its regulatory environment helps our clients achieve their business objectives in all four major areas of our practice: regulatory, litigation, transactions and securities. We are 1,000 lawyers strong, with 12 offices in the United States, Europe and Asia. For more information, please visit www.wilmerhale.com.
Chain Bridge Partners, LLC (CBP) is an independent regulatory advisory firm serving financial services companies. CBP works with senior executive teams and boards of directors as they work through financial regulatory issues, challenges, and applications. The firm focuses its advice and services to entities facing or affected by supervision and/or enforcement from the Banking Agencies (Federal Reserve, FDIC, and OCC), the Consumer Financial Protection Bureau (CFPB), the Federal Housing Finance Agency (FHFA), and the Financial Stability Oversight Council (FSOC). CBP is comprised primarily of individuals with deep and differentiated experience in the supervision of financial institutions.
SEI’s Institutional Group is one of the first and largest global providers of outsourced investment management services. The company delivers integrated retirement, healthcare and nonprofit solutions to more than 480 clients in 12 countries, as of June 30, 2019. Our solutions are designed to help clients meet financial objectives, reduce business risk and fulfill their due diligence requirements through implemented strategies for the management of defined benefit plans, defined contribution plans, endowments, foundations and board-designated funds. For more information visit: //seic.com/institutional-investors.
Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states.
Visit www.verafin.com, email email@example.com or call 866.781.8433.
ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries, as well as thousands of global merchants, rely on ACI to execute $14 trillion each day in payments and securities. In addition, myriad organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software solutions delivered on customers’ premises or through ACI’s private cloud, we provide real-time, immediate payments capabilities and enable the industry’s most complete omni-channel payments experience.
Fiserv drives innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. Our solutions deliver intelligent experiences in banking, payments, engagement and security to help clients provide financial services at the speed of life. Visit fiserv.com to learn more.
With over 300 attorneys, a long history of civic service, and noted international, national, regional and local clients, Moore & Van Allen ranks among the Southeast’s preeminent full-service law firms. The Firm is headquartered in Charlotte, NC, and maintains an office in Charleston, SC.
Our success has been accomplished by creating value for our blue-chip clients—large national banks, international utilities, private equity funds, manufacturers and retailers of all types of products, growing technology companies, and more, including many Fortune 500 companies. U.S. News & World Report and Best Lawyers recognized Moore & Van Allen in their 2019 “Best Law Firms” rankings, both regionally and nationally.
We help our clients achieve outstanding results by working passionately on their behalf with innovative, diverse and talented lawyers recognized as legal innovators. At Moore & Van Allen, we provide creative solutions to complex legal challenges and high quality legal services in a multitude of practice areas.
Technologically progressive, culturally inclusive and community-spirited, we fuse an aggressive work ethic to careful and considered legal advice—and to traditional, personal client service. Our guiding objective is to add value to our clients, not only by meeting their goals and deadlines, but also by learning about their business and becoming a trusted partner. We foster our client relationships with our internationally and nationally recognized intellectual property, technology, strategic transactions, financial services, bankruptcy and restructuring, and corporate work and in our sophisticated and varied services across practice groups and industries.