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About COMPLY
Since 2015, COMPLY is where the compliance, risk and regtech ecosystem unites to collaborate, share sales and marketing best practices, and make connections that focus the business on what’s ahead. COMPLY brings together regulators, compliance leaders, and innovators from around the globe for groundbreaking learnings, and connections.
Recent Session Highlights
CFPB Complaints, Enforcements, Rulemaking Surge, Future Projections
Ensuring Marketing Compliance: Insights from Recent Enforcement Actions
Minimizing UDAAP Compliance Risk
COMPLY Virtual Fireside Chat Using Risk Data & Analytics to Thrive
Featured Speakers
Sandhya Brown
Assistant Director
Bureau of Consumer Protection’s Division of Financial Practices
Speaker 2016, 2019, 2021, 2024
Vishal Ranjane
Head of Global AML Strategies, Solutions and transformation
TD Bank
Speaker 2018, 2021
Andrew Smith
Director of the Bureau of Consumer Protection
Federal Trade Commission
Speaker 2021
Christopher Tocin
Administrative VP Head of BSA/AML/OFAC Program Management
M&T Bank
Speaker 2018, 2021
