Membership Application
Please fill out the form below in order to be considered for CSI membership.
Members and Roundtable Partcipants
| - | - |
|---|---|
| Accenture | Adept Advisory |
| Advise Technologies | Amundi |
| Anoa Capital | Apiax |
| AQR Capital Management | Ares Management |
| Arendt Medernach | Ascendant Compliance |
| Autos Gestion | AXA Investment Managers |
| Axis Corporate | Bessimer Trust |
| BNP Paribas Asset Management | BNY Mellon |
| CESIN | Chanel |
| Charles River Development | Charles Schwab |
| CIP Capital | Deutsche Bank |
| The Economist Intelligence Unit | Edgewood Management |
| Efeso Consulting | EFG Private Bank |
| EQT Partners | Ernst & Young |
| Euro Exim Bank | Euroclear |
| European Central Bank | Exane Asset Management |
| Fidelity Institutional Asset Management | Fidelity Investements |
| FINRA | First State Investments |
| Foreside Financial Group | GAM |
| La Francaise Group | Group BPCE |
| Goldman Sachs | HSBC Private Bank |
| HSBC Global Asset Management | IHS Markit |
| IBM | Jersey Financial Services Commission |
| Infogix | JMC Capital Partners |
| JP Morgan Asset Management | KYC Global Technologies |
| KPMG | Legg Mason Global Asset Management |
| Landmark Partners | Moody's |
| MFS | Moneymate |
| Mercer | Par Capital Management |
| Natixis Global Asset Management | Pinnacle Investements |
| PfP Capital | Pythagoras |
| Principal International | Securities and Exchange Commission (SEC) |
| Quantopian | Sidley Austin |
| SEI | Simpson Thacher |
| Silk Invest | Starr Investment Holdings |
| SMA Gestion | Sumitomo Mitsui Banking Coporation |
| State Street Bank | TD Asset Management |
| Sueditiroler Sparkasse | Sycomore Asset Management |
| The Boston Company Asset Management | Themis Banque |
| The Compliance Foundation | The Midway Group |
| Thomson Reuters | Tumblr |
| Warburg Invest | 99 Advisory |
Membership Benefits
The Compliance Strategy Institute is a global platform for executives in the compliance, regulatory, risk and legal departments of investment and wealth managers, as well as selected leaders the regulatory, consulting and service provider space.
- Peer-to-peer networking and exchange for CCOs, CROs, CTOs, COOs, CLOs and other leaders
- Compliance, tech, risk and legal talent expansion/management via the largest global proprietary database
- Access to compliance experts with decades of experience globally
- Access to CSI research on global compliance topics and ongoing regulatory updates
- CSI membership networking and introductions at events and virtually
- Webinars on new regulations and amendments in the US, Europe and globally
- Advisory board participation (at CSIs discretion)
- Five delegate passes for clients and prospects for all global CSI events