If you would like more information about becoming a partner of The Clearing House and Bank Policy Institute's 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 tenth 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 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’s Risk & Resilience Practice helps management teams and boards in all industries achieve extraordinary risk-adjusted performance. We create change that matters through transformation — enabled by technology; sustained by capabilities. We combine deep industry insights and strategic skills with an innovative and analytical approach to building risk management capabilities. McKinsey Risk & Resilience delivers the strategic thinking needed to address challenges and, by taking risk-based approaches incorporating the most practical methods, we help ensure resilience and safe value creation for our clients. Learn more at https://www.mckinsey.com/businessfunctions/risk/our-insights.
McKinsey’s Payments Practice serves clients across the entire payments spectrum from retail to corporate payments, from digital payments to processing & acquiring. We have built the world’s largest payments practice with ~500 consultants and experts across geographies and topics while many of our alumni are shaping the payments ecosystem. We have extensive global payments experience with 400+ clients served on 1,100+ payments engagements over the last 5 years across regions, service lines, client types, functions – including the majority of the world’s leading payments companies. The practice’s broad portfolio of payments-specific proprietary assets and tools enable accelerated impact for our clients. Learn more at https://www.mckinsey.com/industries/financial-services/our-insights/payments.
Covington & Burling is a pre-eminent international law firm of more than 1,300 lawyers practicing in the U.S., Europe, Asia, the Middle East, and Africa. We are known for our industry-focused practices, creativity, and ability to address the most challenging transactions, regulations, and litigation. With one of the most sophisticated financial services practices in the world, including attorneys who have served in a variety of senior government positions in the financial services sector, our national and international clients look to us for advice and judgment on a broad array of legal issues. 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.
Founded in 1819, Cravath, Swaine & Moore LLP is widely recognized as one of the preeminent law firms in the world. Leading financial institutions, senior management and boards of directors regularly turn to Cravath for their most challenging and critical transactions and disputes. Our lawyers understand clients’ businesses, and use our broad-based corporate and litigation experience to develop practical and creative solutions that meet clients’ immediate and long-term goals.
Cravath’s interdisciplinary team includes seasoned attorneys from senior levels of government and regulators with deep knowledge of the financial services and FinTech sectors. We counsel banks, FinTech companies and non-bank firms in connection with domestic and cross-border transactional, regulatory, supervisory, enforcement and governance matters. Clients also benefit from our expertise in data security and privacy matters, from compliance to incident response to post breach investigation, regulatory intervention and litigation, as well as issues that arise in corporate transactions and projects.
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 us for their most challenging legal and business matters. The firm’s top-flight capabilities are grounded in a distinguished history of 170 years, and our 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. We deliver effective solutions to our clients’ most important legal challenges, applying clear commercial judgement and a distinctively collaborative approach.
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 business of Marsh & McLennan Companies [NYSE: MMC].
For more information, visit www.oliverwyman.com.
Follow Oliver Wyman on Twitter @OliverWyman.
Our purpose — to build trust in society and solve important problems — is at the core of everything we do. It guides how we serve our clients, our people and the world. To help our clients build trust and deliver sustained outcomes, PwC provides professional services across two segments: Trust Solutions and Consulting Solutions. Within these segments we bring a range of capabilities to help organizations solve faster, solve more and realize more value. These capabilities include cloud and digital, deals, ESG, cybersecurity and privacy, governance/boards, risk, transformation, tax services and much more. Across our global network of more than 295,000 professionals in 156 countries, we are committed to advancing quality in everything we do.
Our success is built on our clients’ success. We have a long and distinguished history of supporting our clients wherever they do business, from major financial centers to emerging and growth markets. We represent many of the world’s leading major financial institutions and corporations, often working on ground-breaking, precedent-setting matters.
With a deep understanding of the key issues affecting our financial services clients, we often act as an extension of our clients’ own legal team — pragmatic, commercial and solutions-oriented.
We have over 850 lawyers around the world speaking more than 60 languages and practicing U.S., English, French, German, Italian, Hong Kong, OHADA and Saudi law. Nearly half of our lawyers practice outside the United States. Combining legal knowledge with industry expertise, our lawyers provide strategic advice that helps clients achieve their ambitions.
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.
Sidley's Banking and Financial Services lawyers help leading institutions around the world navigate an uncertain and fast-changing regulatory environment. We represent the entire value chain of the payments industry, including leading financial institutions, payment networks, processors, and facilitators, money transmitters, prepaid program managers, cryptocurrency exchanges, brokers and platforms, merchants, corporate payors and payees, and others. We have counseled the payments industry for many years and have advised many of the companies responsible for the recent explosion of innovation in this area.
The continuing evolution of internet, mobile, and social payment regimes, as well as the growing role of digital assets and blockchain technology, have challenged existing paradigms from both a legal and commercial perspective. In this dynamic environment, we provide a unique blend of strategic regulatory and enforcement advice, as well as transactional counseling that combines our deep and broad background in the banking, payments and digital assets industries with our insight into cutting-edge legal developments in this area.
In the current supervisory and enforcement environment, the CFPB is reasserting itself as leader in direct and indirect oversight of all types of financial technology. Our lawyers are uniquely situated to help clients navigate CFPB issues, including enforcement, supervision, regulation, and market inquiries. We represent clients across the financial services industry that are subject to the CFPBÕs jurisdiction. Working seamlessly across the firm's many legal disciplines, our lawyers stay ahead of evolving regulatory and enforcement developments, counseling financial institutions on emerging trends and CFPB priorities. We work closely with clients to evaluate and enhance compliance methods, meet the demands of an examination, and adapt business practices to new or proposed rules. When proactive compliance fails to satisfy the CFPB, we seamlessly handle investigations and supervisory actions with a keen understanding of CFPB priorities, strategies and tactics.
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 140 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 Services 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.
WilmerHale’s Securities and Financial Services lawyers have decades of experience in financial regulation, government service and private practice. Led by Stephanie Avakian, the most recent Director of SEC Enforcement, attorneys across the group bring valuable insight from serving in senior regulatory roles where they helped create, implement and enforce financial regulations and policy, including at the SEC, FINRA, CFPB, OCC, US Treasury Department, Federal Reserve and FTC. Our wide range of securities, banking, payments, cryptocurrency, futures and other derivatives regulatory and litigation capabilities demonstrates our unique ability to draw cross-disciplinary connections, creating diverse, agile teams that include attorneys with significant senior-level DOJ experience for the most complex and high-stakes investigations. With experience tailored to each client’s needs, we provide the most effective response to a constellation of regulatory questions and enforcement matters. We are 1,000 lawyers strong, with 13 offices in the United States, Europe and Asia, and we practice at the very top of the legal profession.
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.
Canapi Ventures is a venture capital firm investing in early to growth-stage fintech companies. Our partners have been at the forefront of financial services innovation as operators, investors, bankers, advisors, and regulators. Our venture capital model connects high-quality fintech companies to our extensive network of banks and strategic partners. Canapi Ventures is advised by CenterHarbor Canapi Ventures Investment Advisors, LLC and Canapi Advisors, LLC, a wholly owned subsidiary of Live Oak Bancshares, Inc. (Nasdaq: LOB). For more information, visit http://www.canapi.com.
Founded by seven lawyers in 1946, our firm has grown to over 1,100 lawyers from more than 50 countries, working across practices, industries, jurisdictions, and continents to provide clients with simple, actionable approaches to their most complex legal and business challenges.
We support every client relationship with intellectual agility, commercial acumen, and a human touch. We have a proven track record for serving with innovation. We are fluent in the many languages of local and global business. And we have achieved consistent success in multiple jurisdictions.
Global corporations, financial institutions, sovereign governments, local businesses, and individuals come to us for consistently practical and forward-looking advice.
To realize the true potential of the digital economy, you'll need to do more than keep pace. You have to lead the way. Deloitte can help by working with you to anticipate challenges, develop and implement strategies, and embrace the shift to a higher bottom line for the future of financial services. We bring together professionals with diverse experience to provide customized solutions for clients across all segments of the banking and capital markets industries, serving our clients locally, while drawing upon the firm's considerable global resources and industry expertise.
At EY, we share a single focus — to build a better financial services industry, one that is stronger, fairer and more sustainable.
Our strength lies in the proven power of our people and technology, and the possibilities that arise when they converge to reframe the future.
Our professionals are dedicated to the industry, and live and breathe financial services. This deep sector knowledge combined with a holistic point of view, delivers true value from strategy through to implementation. Whether your business challenge is specific, complex, small or large, we can be trusted to deliver solutions that work for today and tomorrow.
By using technology as a tool, to transform what a business can be, and people can do, we are building long-term value for our financial services clients. It is how we play our part in building a better working world.
Fiserv, Inc. (NASDAQ:FISV) aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloudbased point-of-sale solution. Fiserv is a member of the S&P 500® Index and the FORTUNE® 500, and is among the FORTUNE Magazine World's Most Admired Companies®. Visit fiserv.com and follow on social media for more information.
At KPMG LLP, we understand the payments business across the value chain, with a depth and experience from which we can draw to assist our clients in any marketplace. Retail consumers, commercial businesses, and larger corporates from many industries all stand to gain (or lose) from the forces of change in the payments space right now, making it absolutely critical to identify these signals of change in order to seize the opportunities in each of these areas.
We invite you to reach out to us to learn more about the modernization trends in payments going on today and how they might impact your organization, and your clients─keeping in mind that payments tend to have significant implications to the end users as much as to the banks that facilitate them.
Let us help you with digital transformation strategies that work and executions that deliver.
Learn more: https://www.kpmg.com/payments
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Mayer Brown's global Financial Services Regulatory & Enforcement practice provides intelligent, forward-thinking solutions for financial services firms operating in today's complex regulatory environment. The financial services industry is one of the most globally integrated, sophisticated and highly regulated industries. Mayer Brown offers the full range of regulatory, enforcement, litigation, transactional and policy capabilities in order to comprehensively address the myriad issues facing the sector around the world. Our lawyers in the Americas, Europe and Asia work with leading global financial institutions to provide thoughtful, creative, and practical solutions to their complex issues.
We help financial institutions structure and expand operations to take advantage of new opportunities, identify and shape emerging legislative and regulatory policies, and develop compliance and internal investigation strategies. We also manage relationships with financial regulators; assess legal, regulatory, enforcement, and reputation risks; and resolve complex legal, financial, operational and strategic issues.
To learn more visit www.mayerbrown.com
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.
Simpson Thacher & Bartlett LLP is widely recognized as one of the preeminent law firms in the world. The firm devotes to its clients the legal talent and skill of over 1,000 lawyers with a commitment to hard work, excellence and integrity. The firm takes a business-like approach to advising its clients worldwide across a broad spectrum of corporate transactions and litigation matters by offering straightforward, pragmatic advice that recognizes the business needs of clients in light of prevailing commercial and legal realities. The firm has played a substantial role in many of the most complex and noteworthy transactions and litigations of the last decade.
Our Financial Institutions Practice advises clients across the financial services spectrum – including banks and other financial institutions, insurance companies, asset managers, credit card companies, fintechs and beyond, as well as private investors and government agencies – on transactional and regulatory matters. We have a particularly deep history in advising on M&A transactions that have helped indelibly shape the landscape of the banking industry over the last several decades. Our multidisciplinary team also advises on capital raisings, securities litigation, investigations and regulatory matters.
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), and the Financial Stability Oversight Council (FSOC). CBP is comprised primarily of individuals with deep and differentiated experience in the supervision of financial institutions.
Driving Real-Time Digital Transformation
ACI Worldwide — the leader in real-time payments — delivers the mission-critical real-time payments software solutions that enable corporations to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk.
Allen & Overy is a global law firm that helps the world’s leading businesses to grow, innovate and thrive. For almost a century, we have built a reputation for our commitment to thinking ahead and bringing original solutions to our clients’ most complex legal and commercial challenges. At a time of significant turbulence in the business world, we are determined to help our clients embrace change, confidently expand into new markets and keep on top of ever-more complicated regulatory frameworks.
Our U.S. Bank Regulatory practice, in correlation with our U.S. Financial Services Regulatory practice, has significant experience advising on regulatory issues affecting financial institutions and related entities, including on the impact of changes to financial regulation both, in the U.S. under the Dodd-Frank Act and respective legislation and regulation in the UK, Europe, and Asia. Our team is helping shape the regulatory landscape by drafting comment letters to Federal agencies on behalf of numerous U.S. and non-U.S. financial institutions, trade associations and independent councils on matters that include derivatives, clearing, securitization, proprietary trading restrictions, registered funds and banking capital.
Additionally, our U.S. practices are truly integrated within our global regulatory network allowing us to provide local perspective and experience on cross-border matters. This is increasingly important as our clients continue to expand their international business activities. Our global regulatory team includes over 80 partners and 50 associates and is known for our work involving capital and liquidity requirements under the Basel requirements, recovery and resolution planning, systemic risk regulation, acquisitions and divestments under the U.S. Bank Holding Company Act, and structuring and compliance activities in connection with the Volcker Rule.
To learn more visit allenovery.com.
Moore & Van Allen PLLC (www.mvalaw.com), founded in 1945, has nearly 400 attorneys and professionals serving clients in over 75 areas of focus. The attorneys at Moore & Van Allen provide sophisticated legal services within nationally recognized Finance, White Collar, Regulatory, Litigation, Corporate, Financial Services, Intellectual Property, Bankruptcy, and Commercial Real Estate law practices for international banks, financial services companies and fintechs. The firm is ranked in the prestigious “Am Law Global 200” list, and U.S. News & World Report and Best Lawyers have recognized Moore & Van Allen in their 2022 “Best Law Firms” rankings, both regionally and nationally. Our attorneys have also earned Chambers and Partners rankings in their areas of practice.