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

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  • Ensuring Marketing Compliance: Insights from Recent Enforcement Actions

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  • Minimizing UDAAP Compliance Risk

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  • COMPLY Virtual Fireside Chat Using Risk Data & Analytics to Thrive

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Featured Speakers

  • Alex-Baydin_PerformLine

    Alex Baydin

    CEO and Founder

    Speaker 2015-2021

    > See bio

  • Sandy Brown

    Sandhya Brown

    Assistant Director
    Bureau of Consumer Protection’s Division of Financial Practices

    Speaker 2016, 2019, 2021

    > See bio

  • Rich Cordray

    Richard Cordray

    Former Director of the CFPB
    Author of "Watchdog"

    Speaker 2019, 2020

    > See bio

  • Annie Delgado, Upstart

    Annie Delgado

    Chief Compliance Officer

    Speaker 2021

    > See bio

  • Vishal Ranjane photo

    Vishal Ranjane

    Head of Global AML Strategies, Solutions and transformation
    TD Bank

    Speaker 2018, 2021

    > See bio

  • Andrew-Smith-FTC

    Andrew Smith

    Director of the Bureau of Consumer Protection
    Federal Trade Commission

    Speaker 2021

    > See bio

  • Chris Tocin

    Christopher Tocin

    Administrative VP Head of BSA/AML/OFAC Program Management
    M&T Bank

    Speaker 2018, 2021

    > See bio

  • Tony Alexis

    Tony Alexis

    Former Head of Enforcement CFPB, Current Partner

    Speaker 2018, 2022

    > See bio

  • Doug Lebda

    Doug Lebda

    Founder, Chairman and CEO

    Speaker 2017

    > See bio


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