Contact
Q
Growing Professionals

Build Your Career. Build Your Community.

The relationships you establish early in your career can shape where it takes you.

ACAP gives growing professionals opportunities to learn alongside experienced practitioners, meet peers navigating similar career stages, expand their professional network, gain exposure to different disciplines and career paths, and become more actively involved in the industry community.

Come to learn. Stay to contribute. Grow with the community.

Best for:

Early- and mid-career compliance, audit, risk, financial crime, and related professionals looking to learn, connect, contribute, and grow.

What you’ll find:

Professional development | Access to experienced professionals | Peer networking | Educational programs | Volunteer opportunities | Exposure to different career paths and industry perspectives

Start Here. Find Your Community.
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Senior Leaders & Mentors

Share Your Experience. Expand Your Influence. Shape What’s Next.

For senior executives, longtime practitioners, and leaders approaching the next chapter of their careers, ACAP offers an opportunity to remain engaged with the industry while sharing the experience and perspective developed over a career.

Build relationships with fellow senior leaders, participate in industry conversations, mentor emerging professionals, contribute to programming and volunteer leadership, and help strengthen the community for the generation coming next.

Best for:

Chief Compliance Officers, Chief Audit Executives, Chief Risk Officers, C-suite executives, Managing Directors, Partners, senior practitioners, and experienced leaders seeking continued industry engagement.

What you’ll find:

Senior peer relationships | Opportunities to contribute expertise | Speaking and programming involvement | Mentoring | Volunteer leadership | Continued industry engagement

Explore Ways to Get Involved
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Experienced Professionals
Regulators & Public-Sector Professionals

Where Industry and Regulatory Perspectives Come Together.

ACAP provides a professional environment where regulators and industry practitioners can participate in educational programming, exchange perspectives, build professional relationships, and better understand the evolving issues affecting financial services, while respecting the appropriate boundaries that govern regulatory participation.

Best for:

Examiners, supervisory professionals, policy professionals, and others working within federal, state, and other public-sector organizations whose responsibilities intersect with financial services.

What you’ll find:

Industry perspectives | Educational forums | Regulatory dialogue | Cross-sector relationships | Exposure to evolving industry practices

Engage With the ACAP Community
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FinTech, RegTech, Digital Assets & Non-Bank Financial Services

Your World Is Part of the ACAP Community.

Financial services no longer begins and ends with traditional banking.

As the regulatory landscape expands, professionals working across FinTech, payments, RegTech, digital assets, embedded finance, and other non-bank financial services are navigating increasingly complex compliance, audit, risk, financial crime, and regulatory responsibilities.

ACAP brings these professionals together with peers from both traditional and emerging financial services organizations, creating opportunities to exchange perspectives, learn how others are navigating change, compare approaches, and build relationships across an increasingly interconnected industry.

Best for:

Compliance, audit, risk, financial crime, legal, and regulatory professionals working within FinTech, payments, RegTech, digital assets, embedded finance, and other non-bank financial services organizations.

What you’ll find:

Bank and non-bank perspectives | Peer exchange | Regulatory dialogue | Cross-industry relationships | Practical learning | Executive networking | Emerging-industry discussions

Find Your Community
Q
Traditional Finance. Emerging Finance. One ACAP Community.

ACAP’s evolution reflects the changing shape of financial services itself.

Our community creates connections across established financial institutions and emerging financial services organizations, bringing together professionals whose roles increasingly intersect across:

  • Compliance
  • Internal Audit
  • Enterprise Risk
  • Financial Crime
  • Legal
  • Regulatory
  • Banking
  • FinTech
  • Payments
  • RegTech
  • Digital Assets
  • Technology
  • Consulting
  • Advisory

Different perspectives broaden the conversation, and give members opportunities to understand challenges beyond the boundaries of their own roles and organizations.

Expand Your ACAP Network
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Experienced Professionals

Expand Your Network. Broaden Your Perspective. Keep Growing.

As your responsibilities grow, so does the value of having a trusted network outside your own organization.

ACAP connects experienced practitioners with peers and industry leaders across traditional and emerging financial services, creating opportunities to exchange perspectives, stay connected to regulatory and industry developments, build professional visibility, and develop relationships that can support the next stage of your career.

Best for:

Directors, VPs, senior managers, and established practitioners across compliance, internal audit, enterprise risk, financial crime, and related disciplines.

What you’ll find:

Peer relationships | Educational programming | Cross-disciplinary perspectives | Professional networking | Opportunities to contribute | Career-long connections

Expand Your ACAP Network

The industry evolved. So did we.

While our name has changed, our commitment to our members remains the same. ACAP reflects the evolution of today’s financial services landscape and our expanded community of professionals. We remain dedicated to connecting members, delivering high-quality education, fostering meaningful professional relationships, and providing trusted resources that help our community learn, grow, and lead.

Our Legacy, Our Future

Honoring Our Legacy. Embracing the Future.

For decades, AIBACP has brought together professionals committed to excellence in international banking compliance and audit. Today, as our profession continues to evolve, so do we.

Welcome to the Next Chapter of Our Community.

Introducing the Association of Compliance and Audit Professionals (ACAP).

Become a Member

Leading What’s Next

The Future of Compliance, Audit and Risk Starts Here.

Financial services is evolving. Regulation is accelerating. Technology is transforming how organizations manage risk. The lines between compliance, audit, enterprise risk, financial crime, legal, and emerging technologies continue to converge.

ACAP brings today’s professionals together to learn, collaborate, and lead with confidence in a rapidly changing world.

Explore Membership

Built Around Community

Build Meaningful Relationships, Expand Your Knowledge, Advance Your Career.

The most valuable insights don’t come from working alone. They come from knowledge shared among trusted peers, meaningful relationships, and a community committed to helping one another succeed.

That’s what ACAP is all about.

Join the ACAP Community
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The ACAP Experience

Four Ways to Connect, Learn, Grow, and Lead.

Membership in ACAP is more than access to programs and events, it’s an opportunity to build meaningful relationships, expand your knowledge, advance your career, and contribute to a profession that’s constantly evolving.

Find Your Community

Connect

Build meaningful relationships with peers, regulators, advisors, industry leaders, and emerging professionals across today’s evolving financial services landscape. Expand your network through year-round engagement, events, and collaborative opportunities.

Learn

Stay ahead through executive forums, educational programs, webinars, curated industry resources, and timely discussions addressing today’s most pressing regulatory, business, and technology challenges.

Grow

Advance your career through mentorship, professional development, volunteer leadership, networking opportunities, and meaningful engagement with a diverse community of experienced professionals.

Lead

Help shape the future of the profession by sharing your expertise, contributing to industry conversations, volunteering your time and talents, and supporting a trusted community dedicated to advancing compliance, audit, and risk.

Why ACAP

A Community Built for a Changing Profession.

The financial services landscape is evolving, and so are the professionals who serve it. As compliance, audit, enterprise risk, financial crime, legal, and technology become increasingly interconnected, success depends on continuous learning, trusted relationships, and access to timely insights.

ACAP was created to meet that need. We bring together professionals from across the financial services ecosystem to connect, collaborate, and grow through meaningful relationships, industry-leading education, and a trusted network of peers committed to advancing the profession.

Whether you’re an experienced executive, an emerging leader, a regulator, advisor, consultant, or technology professional, ACAP is where knowledge is shared, connections are built, and the future of the profession is shaped together.

Discover the Value of Membership

Upcoming Events

 

Learn Together.
Lead Together.

 

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ACAP BRAND LAUNCH EVENT

JANUARY 2027
NEW YORK CITY

Coming Soon!

Explore Upcoming Events

Member Community

Where Professional Connections Become Lasting Relationships.

ACAP is more than a professional association, it’s a community built on shared knowledge, trusted relationships, and a commitment to helping one another succeed. Whether you’re leading a compliance program, managing enterprise risk, serving as a regulator, advising financial institutions, building innovative technology solutions, or launching your career, you’ll find opportunities to connect with peers, exchange ideas, and continue growing alongside professionals who share your passion for excellence.

Through educational programs, networking events, volunteer leadership, and collaborative learning, ACAP brings together professionals from across the financial services ecosystem to build meaningful relationships that extend well beyond the next meeting or conference.

Become Part of the Community

Sponsors & Partners

Strong Partnerships. Greater Impact.

The strength of ACAP lies in the collaboration between our members and our partners. By bringing together respected organizations from across the financial services ecosystem, we create opportunities to share expertise, support professional development, and address the evolving challenges facing today’s compliance, audit, and risk professionals.

Explore Partnership Opportunities

Ready to Shape What's Next?

Join a growing community of professionals committed to advancing compliance, audit, and risk through collaboration, education, and meaningful professional relationships. Whether you’re expanding your network, strengthening your expertise, or helping shape the future of the profession, ACAP is where professionals come together to learn, lead, and grow.

Join the ACAP Community