Compliance Roundtable Information

We are the most recognized Compliance Industry Peer Group with over 750 active members, bringing Compliance Peers together in New York, London and Singapore since 2005. We are a group of AML, KYC, Sanctions and Compliance Technology peers, we come together periodically (usually 4 to 8 times a year in small groups or large) to discuss current or proposed regulations and their anticipated impact, operational, functional and technical challenges, we share and agree on practices and lessons learned, we define various minimum standards, we learn, exchange ideas and get to know our industry peers. Our events are as much about learning and sharing as they are about meeting your peers and networking. The Compliance Peer Roundtable Group is a non-for profit organization operated and run by volunteers. All Roundtable Events are complimentary, in-person events and are organized by – and – for the benefit of our industry peers and hosted by major Financial Institutions. All Roundtable events are held under Chatham House Rules (http://www.chathamhouse.org/about/chatham-house-rule). Agendas and topics for all events are proposed and defined by Compliance Roundtable Peers and Colleagues. All Panel Members, Speakers, Presenters, Mediators and Hosts are all volunteers. If you would like to attend our next event, became a Roundtable Volunteer, Panel Member, Speaker or a Host, please let us know. Without your attendance and support, the Compliance Peer Roundtable could not exist.