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.
Q
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
Q
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
Q
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
Q
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

Privacy Policy

Table of Contents

Introduction 

This privacy policy is specific to your membership in the AIBACP. The AIBACP is committed to protecting your privacy. This privacy policy describes the types of information we collect about members. 

What type of personal data is maintained? 

We collect the following information in connection with your membership: 

  • First name, last name 
  • Title 
  • Company name and address (or home address, if provided). 
  • Credit card information. Payment information that you provide to us will only be used to facilitate payment for our services. 
  • Email address 

Your consent 

By becoming a member of the AIBACP, you consent to the collection and use of information described herein and agree to be bound by the terms of use as set forth herein. 

Who can access your information? 

We are committed to preventing unauthorized access to personal information you provide to us, and we maintain commercially reasonable procedures designed for this purpose. 

How do we use your information? 

  • To offer our services 
  • To communicate with you 
  • To provide you with useful content 

How do we share your personal information? 

We share your information with the following parties: 

  • Service providers, helping to administer the services provided by the AIBACP 
  • Sponsors and Exhibitors of our events. Sponsors and Exhibitors of our events will receive only the name, title and company name, if any, of attendees. 

Opt-out or termination 

If you no longer want to receive emails from us, you may opt-out of receiving them by sending a request to: aiba@aiba-us.org. 

Notification of Changes 

If we decide to change our policies, we will post those changes on this website. Information collected before changes are made will be secured according to the Policy in place at the time such information is collected notwithstanding future changes in this Policy.  

Contact us 

If you have additional questions or concerns, please email us at: aiba@aiba-us.org. 

Retention of Information 

We will retain your personal information to provide services to you. We will retain your personal information for no more than seven years following the date on which you terminate your membership or unless we are otherwise required by law or regulation to retain your personal information for a longer time.