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

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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

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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

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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

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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.

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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

Partners and Sponsors

Strong Partnerships. Greater Impact. Connect Your Organization With the ACAP Community.

Let’s explore what we can accomplish together.

Why Partner With ACAP?

Support the Community. Build Meaningful Relationships.

ACAP partnerships are about more than visibility.

They create opportunities for organizations to support a professional community while engaging with the people, perspectives, and conversations shaping financial services.

Depending on the opportunity, partnering with ACAP may provide ways to ...

Build Relationships.

Connect with professionals and decision-makers from across the financial services community in meaningful educational and networking environments.

Share Expertise.

Contribute relevant knowledge and perspectives to conversations addressing the issues and developments affecting the industry.

Increase Visibility.

Build awareness of your organization among professionals whose work intersects with compliance, audit, risk, financial crime, regulatory matters, technology, and related areas.

Support Professional Development.

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.

Strengthen the Community.

Support an organization committed to bringing professionals together across career stages, disciplines, and an increasingly diverse financial services industry.

Who You’ll Reach

A Community Across Financial Services.

ACAP’s community brings together professionals whose responsibilities increasingly intersect across today’s financial services landscape.

Our members and participants include professionals working across:

  • Compliance
  • Cybersecurity
  • Internal Audit
  • Enterprise Risk
  • Financial Crime
  • Third-Party Risk Management
  • Legal
  • Regulatory
  • Banking
  • FinTech
  • Payments
  • RegTech
  • Digital Assets
  • Technology
  • Consulting
  • Advisory

They represent different career stages and perspectives, from senior executives and experienced practitioners to growing professionals and others helping shape the future of the industry.

As ACAP’s membership and reach continue to evolve, so will the opportunities for organizations to engage with this expanding community.

Ways to Partner

Opportunities Built Around Shared Value.

ACAP partnership opportunities can take different forms depending on the organization, program, and goals of the relationship.

We welcome conversations about opportunities that create meaningful value for both the ACAP community and our partners and are willing to customize sponsorship packages around our mutual goals.

Event & Program Sponsorship

Support educational programs, roundtables, networking events, and other ACAP experiences while connecting your organization with participating members and guests.

Educational Collaboration

Contribute relevant expertise and perspectives to programs and discussions that support learning and informed industry dialogue.

Educational participation is developed in collaboration with ACAP and should provide substantive value to the audience rather than serve as a sales presentation.

Hosting & Community Engagement

Explore opportunities to host or support ACAP gatherings and create environments where professionals can learn, exchange ideas, and build relationships.

Broader ACAP Partnerships

As ACAP grows, additional opportunities may emerge to support member engagement, professional development, special initiatives, and other activities aligned with ACAP’s mission and community.

Have another idea? We’d like to hear it.

Partnership with Purpose

Expertise Matters. So Does Credibility.

 

ACAP values partners that bring meaningful expertise, perspectives, and resources to the community.

Our goal is to develop relationships that enhance the member experience and contribute to thoughtful industry dialogue, not simply create another advertising channel.

That means the strongest ACAP partnerships are built around shared value: opportunities for partners to become more connected to the community while helping ACAP deliver experiences that are relevant, substantive, and useful.

Good partnerships should work for everyone, the partner, ACAP, and most importantly, the community we serve.

Who Should Partner with ACAP?

Organizations Serving the Financial Services Industry.

Partnership opportunities may be particularly relevant for organizations whose expertise, products, services, or perspectives support professionals working across financial services.

The right partnership begins with alignment between your organization, ACAP’s community, and the value we can create together.

Partner With a Community That’s Evolving

Be Part of What Comes Next.

ACAP is entering a new chapter.

Building on more than three decades as AIBACP, the Association of Compliance and Audit Professionals reflects a broader vision for bringing together professionals from across traditional and emerging financial services.

For partners and sponsors, that evolution creates an opportunity to become part of the community as it grows, supporting meaningful education, relationships, and industry engagement along the way.

Professional services and advisory firms

 

Law firms

 

Accounting and consulting firms

 

Technology and RegTech providers

 

FinTech and payments organizations

 

Financial crime and compliance solution providers

 

Risk and audit solution providers

 

Data, analytics, and information providers

 

Recruiting and talent organizations

 

Educational and professional organizations

 

Other organizations serving the financial services industry

Interested in Partnering With ACAP?

Let’s Start a Conversation.

Tell us a little about your organization and what you’re hoping to accomplish. A member of the ACAP team will follow up to discuss potential opportunities and determine where there may be a strong fit.

What are you interested in?

Select all that apply.