If you would like more information about becoming a partner of The Clearing House's 2018 Annual Conference please contact us at PartnerWithUs@theclearinghouse.org.
Become a partner in the industry's preeminent bank regulatory and payments conference to engage with the commercial banking industry's leading decision makers and thought leaders.
Now in its eighth year, The Clearing House's Annual Conference is the 'go-to' conference for key regulatory, legal, and payments issues facing America's largest commercial banks.
Held for two and a half days at The Pierre, The Clearing House's Annual Conference brings together the industry's leading executives and thought leaders — C-suite financial services executives, policymakers, regulators, journalists and academics — to tackle the industry's toughest issues and explore its biggest opportunities through thoughtful, fact-based, and personal dialogue. The conference is part of The Clearing House's mission to deepen the understanding of the shifting regulatory environment and the rapidly changing payments landscape.
As a partner of The Clearing House's Annual Conference, you will have the opportunity to shape that conversation in a meaningful way and create a level of participation that meets your business objectives.
The Clearing House's Annual Conference is more than tickets and logo placement.
Our goal is to create lasting partnerships and to support your efforts to deepen personal relationships with our owner banks, industry decision makers and thought leaders who are shaping the future of the banking industry. Each partnership opportunity is uniquely crafted to meet your goals as well as the needs of our audience. We work with our partners to ensure that you are participating at the right level and with the right impact to meet your conference objectives.
McKinsey & Company is a global management consulting firm, deeply committed to helping institutions in the private, public, and social sectors achieve lasting success. For 90 years, our primary objective has been to serve as our clients' most trusted external advisor. With 11,000 consultants in 120 locations in over 60 countries, across industries and functions, we bring unparalleled expertise to clients anywhere in the world. We work closely with teams at all levels of an organization to shape winning strategies, mobilize for change, build capabilities and drive successful execution.
Credit Suisse AG is one of the world's leading financial services providers and is part of the Credit Suisse group of companies (referred to here as 'Credit Suisse'). As an integrated bank, Credit Suisse offers clients its combined expertise in the areas of private banking, investment banking and asset management. Credit Suisse provides advisory services, comprehensive solutions and innovative products to companies, institutional clients and high-net-worth private clients globally, as well as to retail clients in Switzerland. Credit Suisse is headquartered in Zurich and operates in over 50 countries worldwide. The group employs approximately 46,640 people. The registered shares (CSGN) of Credit Suisse's parent company, Credit Suisse Group AG, are listed in Switzerland and, in the form of American Depositary Shares (CS), in New York. Further information about Credit Suisse can be found www.credit-suisse.com.
Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.
A.T. Kearney is a leading global management consulting firm with offices in more than 40 countries. Since 1926, we have been trusted advisors to the world's foremost organizations. A.T. Kearney is a partner-owned firm, committed to helping clients achieve immediate impact and growing advantage on their most mission-critical issues. To learn more about A.T. Kearney, please visit www.atkearney.com
Davis Polk & Wardwell LLP (including its associated entities) is one of the premier law firms globally with offices strategically located in the world's key financial centers — New York, Menlo Park, Washington DC, São Paulo, London, Paris, Madrid, Tokyo, Beijing and Hong Kong.
For more than 160 years, the excellence and breadth of our practice has kept Davis Polk at the forefront of matters that are shaping global business. Our practices rank among the highest in the profession worldwide.
The firm's interdisciplinary network of highly collaborative lawyers share talent and resources across the firm to achieve the best possible results for our clients on their most critical legal and business challenges.
Lawyers in our corporate practice advise industry-leading companies and global financial institutions on the full range of complex domestic and international transactions, including securities offerings, mergers and acquisitions, credit financings, insolvencies and restructurings, and financial regulatory matters. Our litigators lead the profession in such areas as securities litigation and enforcement, white collar crime and compliance, general commercial litigation, products liability and mass torts, antitrust and competition, IP litigation and bankruptcy. Lawyers in our tax practice have played determinative roles in many U.S. and international mergers and acquisitions, joint ventures, spinoffs, leveraged and acquisition financings and capital markets transactions, as well as internal risk assessments, investigations and litigations at the federal and state levels. Our trusts and estates lawyers are experienced in dealing with the complexity of family, fiduciary, financial and tax issues involved in trusts and estates planning and administration.
For more information, please visit: www.davispolk.com.
Debevoise's Financial Institutions Group provides market-leading advice and counseling on critical issues to financial institutions around the world. The Group is an integral part of the firm's transactional, governance and litigation capabilities and regularly handles major compliance challenges, governance matters, enforcement proceedings and litigation, as well as marquee M&A transactions, financings and an array of other complex transactions. The team was named "Financial Services Team of the Year" by The Legal 500 US for two consecutive years. It is also ranked as a leading practice by Chambers USA and other industry guides.
Imagine lawyers who are as interested in what you do as you are. Who understand the value of your new technology or new product or new transaction. Who are prepared to work with you to create it, protect it and maximize your opportunity to derive value from it. Who'll help you to bring it to fruition, or finance it, or bring it to market, or sell it. And, who are prepared to zealously defend it – in or out of court. Imagine lawyers with imagination.
We are Morrison & Foerster — a global firm of exceptional credentials. With more than 1,000 lawyers in 16 offices in key technology and financial centers in the United States, Europe and Asia, our clients include some of the largest financial institutions, investment banks, and Fortune 100, technology and life science companies. We've been included on The American Lawyer's A-List for 13 straight years and Fortune named us one of the "100 Best Companies to Work For." Our lawyers are committed to achieving innovative and business-minded results for our clients, while preserving the differences that make us stronger. Visit us at: www.mofo.com.
With offices in 50+ cities across 30 countries, Oliver Wyman is a leading global management consulting firm that combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 4,500 professionals around the world who help clients optimize their businesses, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive opportunities.
Oliver Wyman's capabilities and intellectual capital are enhanced by our deep industry expertise, geographic range, analytical rigor, and hands-on, collaborative approach. Our professionals see what others don't, challenge conventional thinking, and consistently deliver innovative, customized solutions. We also work side by side with senior executives to accelerate execution through a blend of analytical and management approaches.
As part of Marsh & McLennan Companies [NYSE: MMC], Oliver Wyman is also able to draw on experts from our sister companies in the areas of brand and identity management, microeconomics, human capital strategies, and insurance.
Promontory Financial Group, an IBM Company, excels at helping clients resolve critical issues, particularly those with a regulatory dimension. Promontory professionals have unparalleled regulatory experience and insight, and provide our clients with frank, proactive advice informed by best practices and regulatory expectations.
Promontory is a leading strategy, risk management, and regulatory-compliance consulting firm focusing on the financial services industry. Our professionals, with deep expertise gained through decades of leadership at regulatory bodies and Fortune 100 corporations, help entities understand and implement global and national financial services regulation.
Founded in 2001 by Chief Executive Officer Eugene A. Ludwig, former U.S. comptroller of the currency, Promontory became a wholly owned subsidiary of IBM in 2016. Our unique domain expertise, combined with IBM's world-class technology, allows us to resolve challenging national and cross-border issues in banking, securities, commodities, financial instruments, markets, and insurance.
About PwC and the Financial Services Regulatory Practice
For more than 160 years, PwC has been committed to one goal – helping our clients thrive. With more than 223,000 employees and offices in 157 countries, we help global organizations and individuals alike create value in the world, by delivering quality audit, assurance, tax and advisory services.
PwC's Financial Services Regulatory Practice works with top tier financial institutions to manage and implement change driven by new regulation and strategic risk management objectives. As the first major consulting and accounting firm to organize a dedicated regulatory practice, our market knowledge is unparalleled and is enhanced by our leading position as advisor and auditor to the top global banks, asset managers and insurers.
As one of the leading professional services networks in the world, our reputation lies in building lasting relationships with our clients and delivering value in all we do.
Shearman & Sterling LLP is an international law firm specializing in the difficult cross-border and domestic legal and regulatory issues that arise in the modern world. We practice in all the key financial centers and legal systems and have a deep history and understanding of the businesses of financial institutions. Our approach is one of sound and innovative advice stitched together across legal systems and jurisdictions, combined with a penetrating understanding of regulations around the world and knowledge of best practice.
Sullivan & Cromwell LLP is a global law firm that advises on major domestic and cross-border M&A, finance and corporate transactions, significant litigation and corporate investigations, and complex regulatory, tax and estate planning matters. Sullivan & Cromwell’s Financial Institutions Group is at the vanguard of the critical issues and developments affecting global financial institutions, including U.S. and non-U.S. banking organizations, insurance companies, investment funds and asset managers. Founded in 1879, Sullivan & Cromwell has over 875 lawyers on four continents, with four offices in the United States (including headquarters in New York), four offices in Europe, three offices in Asia, and two in Australia.
Wachtell Lipton was founded on a handshake in 1965 as a small group of lawyers dedicated to providing advice and expertise at the highest levels. We have achieved extraordinary results following the distinctive vision of our founders - a cohesive team of lawyers intensely focused on solving our clients' most important problems.
Alston & Bird is a leading national law firm whose core practice areas are corporate, intellectual property, complex litigation, and tax, with national industry focuses that include financial services, technology, health care, manufacturing, life sciences, and energy. The firm has built a reputation as one of the country’s best employers, appearing on Fortune magazine’s ranking of the "100 Best Companies to Work For" 18 consecutive years, an unprecedented accomplishment among law firms in the United States. The firm has offices in Atlanta, Beijing, Brussels, Charlotte, Dallas, Los Angeles, New York, Research Triangle, San Francisco, Silicon Valley, and Washington, D.C.
A leading international law firm with 16 offices located in major financial centers around the world, Cleary Gottlieb has been a leader for more than 70 years in providing the highest quality legal services to clients around the globe. Cleary is consistently selected by multinational corporations, global financial institutions, trade associations, exchanges, and other market participants to advise on their most challenging regulatory, transactional, litigation, and enforcement assignments. We offer clients a single source for the highest-quality regulatory advice in the U.S. and Europe—helping to navigate the rapid changes in regulatory requirements across multiple jurisdictions. Cleary has been ranked in the top tier for financial services, securities regulation, and derivatives by Chambers USA every year since the inception of these categories, and was named Financial Regulation Team of the Year by International Financial Law Review in 2016. Our experienced team includes a former General Counsel of the FDIC, several former senior SEC officials, and nine former federal prosecutors.
Covington & Burling is a pre-eminent international law firm of more than 1,000 lawyers practicing across 12 offices in the U.S., Europe, Asia, Africa, and the Middle East. We are known for our industry-focused practices, creativity, and ability to address the most challenging transactions, regulations, and investigations and litigation.
With one of the most sophisticated financial services practices in the world, including advisors who have served in senior government positions, our national and international clients look to us for advice and judgment on a broad array of legal issues. We take a multi-disciplinary and collaborative approach to client service, resulting in an ability to deliver innovative and creative solutions.
We practice as one firm, holding closely to core values that start with a deep commitment to our clients and the quality of our work on their behalf, and that include an emphasis on teamwork among our lawyers and other professionals and a belief in the obligation of lawyers to make legal services available to all who need them. For more information, please visit www.cov.com.
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.
KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative ("KPMG International"). KPMG International’s member firms have 145,000 professionals, including more than 8,000 partners, in 152 countries.
KPMG delivers a globally consistent set of multidisciplinary services based on deep industry knowledge. Our industry focus helps KPMG professionals develop a rich understanding of clients' businesses and the insight, skills, and resources required to address industry-specific issues and opportunities.
Our history spans three centuries and features a number of significant mergers, most recently the combination of Peat Marwick International and Klynveld Main Goerdeler, and their individual member firms, into KPMG in 1987.
KPMG global member firm combined revenues totaled $22.7 billion for the fiscal year ending September 30, 2011, a 10.1 percent increase in U.S. dollars, or 6.2 percent in local currency terms. Global revenue by function and region can be found in KPMG's International Annual Review.
Moore & Van Allen is a full service firm with an international reputation.
Fusing an aggressive work ethic to careful and considered legal advice, we add real value, not only by meeting client goals and deadlines, but also by bringing our experience and energy efficiently to bear. We do this through our nationally recognized corporate and financial services work and in our equally sophisticated litigation and global regulatory advice, investigation and defense practices.
At Morgan Lewis, we work in collaboration. We work around the clock and around the world — always ready, always on — to respond to the needs of our clients and craft powerful solutions for them. From our 30 offices* in North America, Asia, Europe, and the Middle East, we work with clients ranging from established, global Fortune 100 companies to enterprising startups.
We provide comprehensive litigation, corporate, finance, restructuring, employment and benefits, and intellectual property services in all major industries, helping clients address and anticipate challenges across vast and rapidly changing landscapes. And we approach every representation with an equal commitment to first understanding, and then efficiently and effectively advancing, the interests of our clients and arriving at the best results.
*Our Beijing office operates as a representative office of Morgan, Lewis & Bockius LLP. In Shanghai, we operate as a branch of Morgan Lewis Consulting (Beijing) Company Limited, and an application to establish a representative office of the firm is pending before the Ministry of Justice. In Hong Kong, Morgan Lewis has filed an application to become a registered foreign law firm and is seeking approval with The Law Society of Hong Kong to associate with Luk & Partners.
A Mastercard company, Vocalink designs, builds and operates industry-leading bank account-based payment systems. Our technologies power the UK's real-time payments, settlements and direct debit systems, as well as the UK's network of over 70,000 ATMs. In 2016, we processed over 90 percent of salaries, more than 70 percent of household bills and almost all state benefits in the UK. In addition, our proven real-time bank account-based payment solutions provide more payment choice to customers in Singapore, Thailand and, soon, the United States.
For payment news and insight from Vocalink visit CONNECT.
WilmerHale has played a leading role in shaping the rules that govern the financial services industry in the United States. Our thorough understanding of the industry and its regulatory environment helps our clients achieve their business objectives in all four major areas of our practice: regulatory, litigation, transactions and securities. We are 1,000 lawyers strong, with 12 offices in the United States, Europe and Asia. For more information, please visit www.wilmerhale.com.
Chain Bridge Partners, LLC (CBP) is an independent regulatory advisory firm serving financial services companies. CBP works with senior executive teams and boards of directors as they work through financial regulatory issues and challenges. The firm focuses its advice and services to entities facing or affected by supervision and/or enforcement from the Banking Agencies (Federal Reserve, FDIC, and OCC), the Consumer Financial Protection Bureau (CFPB), the Federal Housing Finance Agency (FHFA), and the Financial Stability Oversight Council (FSOC). CBP is comprised primarily of individuals with deep and differentiated experience in the supervision of financial institutions.
Deloitte LLP provides industry-leading audit, consulting, tax, and risk and financial advisory services to many of the world’s most admired brands, including 80 percent of the Fortune 500 and more than 6,000 private and middle market companies. Our financial services industry specialists provide comprehensive, integrated solutions to the Banking, Insurance, and Investment Management sectors. Deloitte has over 1,000 payments-trained individuals, working in 60+ countries across major regions. Through our breadth of services and industry knowledge, we have developed firsthand experience and gained insight on processing systems, payments preferences, and trends in foreign markets. Check out the 10th edition of our Payments Radar: www.deloitte.com/paymentsradar
Morgan Stanley (NYSE: MS) is a leading global financial services Firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments, institutions and individuals.
SEI's Institutional Group provides discretionary investment management services to more than 475 clients in seven countries. The group focuses on helping clients meet financial objectives, reduce business risk and fulfill due diligence requirements through implemented strategies. We manage defined benefit plans, defined contribution plans, endowments, foundations, and non-restricted investment assets.
We have over 300 experts in corporate finance, pension finance and investment management working on behalf of our clients worldwide. As one of the first and largest fiduciary managers in the world, our program has a track record of 25+ years. For more information, visit www.seic.com/enUS/institutional-investor.htm.
Treliant Risk Advisors is a multi-disciplinary compliance, risk management, and strategic advisory firm for the financial services industry and consumer-oriented businesses. Headquartered in Washington, DC, with offices in New York and Dallas, Treliant's team of highly experienced professionals includes executives who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Treliant provides its clients with critical advice and solutions in the following areas: regulatory compliance, including program development, consumer compliance, and fair lending; financial crimes, including AML/BSA, economic sanctions/OFAC, and anti-bribery/anti-corruption; mortgage practices review, including litigation support, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, technology solutions, and capital and liquidity planning.
For more information, visit www.treliant.com.
Unisys is a global information technology company that specializes in providing industry-focused solutions integrated with leading-edge security to clients in the government, financial services and commercial markets.
Unisys offerings include security solutions, advanced data analytics, cloud and infrastructure services, application services and application and server software.
ACI has an unmatched global customer base of financial institutions and payment service providers using its UP Immediate Payments solution. In the UK, it has been used by financial institutions to access the UK Faster Payments scheme since its launch in 2008. Currently, more than half of the direct participants of the UK’s Faster Payments Scheme use ACI’s solutions, and it has recently begun offering UK aggregator services out of its Limerick data center. Additionally, ACI has customers using UP Immediate Payments to access Singapore FAST and Australian NPP (New Payments Platform). The solution is offered pre-configured for U.S. networks, including The Clearing House and Zelle, as well as the SCT Instant Payments pan-European scheme that is due to go-live later this year. Last year, ACI and VocaLink announced a partnership to offer a complete end-to-end immediate payments solution to launch a domestic or regional immediate payments network. ACI serves on the ISO 20022 Real-Time Payments Group, the EPC Instant Payments Technology Group, payments and security task forces for the U.S. Federal Reserve, and chairs the IPFA rules working group.
Moody's Analytics helps capital markets and risk management professionals worldwide respond to an evolving marketplace with confidence. The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management. By providing leading-edge software, advisory services and research, including proprietary analyses from Moody's Investors Service, Moody's Analytics integrates and customizes its offerings to address specific business challenges.
QuisLex is an award-winning legal services provider that specializes in managed document review, contract management, compliance services, legal spend management, and legal operations consulting. We employ operational excellence, Six Sigma based quality processes and ISO certified data security to support large-scale, complex legal projects for companies and law firms. Our full-time highly trained attorneys, process experts, statisticians and linguists, work closely with our clients to help reduce cost, mitigate risk and enhance efficiency. QuisLex is regularly acknowledged as a leader in the legal services industry, and is proud to be recognized by Chambers & Partners as a Band 1 Legal Process Outsourcing Provider, New York Law Journal as a Top Managed Document Review Services Provider, and the IACCM as its Outstanding Service Provider for contract management solutions. To learn more, visit http://www.quislex.com.
SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging services. We provide our community with a platform for messaging, standards for communicating and we offer products and services to facilitate access and integration; identification, analysis and financial crime compliance. Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories, enabling them to communicate securely and exchange standardised financial messages in a reliable way. As their trusted provider, we facilitate global and local financial flows, support trade and commerce all around the world; we relentlessly pursue operational excellence and continually seek ways to lower costs, reduce risks and eliminate operational inefficiencies. Headquartered in Belgium, SWIFT's international governance and oversight reinforces the neutral, global character of its cooperative structure. SWIFT's global office network ensures an active presence in all the major financial centres.