Become a Member

CSI membership focuses on compliance solutions with in-person events, webinars, access to experts, proprietary research and ongoing regulatory updates.

Membership Application

Please fill out the form below in order to be considered for CSI membership.

ssl

Members and Roundtable Partcipants

--
AccentureAdept Advisory
Advise TechnologiesAmundi
Anoa CapitalApiax
AQR Capital ManagementAres Management
Arendt MedernachAscendant Compliance
Autos GestionAXA Investment Managers
Axis CorporateBessimer Trust
BNP Paribas Asset ManagementBNY Mellon
CESINChanel
Charles River DevelopmentCharles Schwab
CIP CapitalDeutsche Bank
The Economist Intelligence UnitEdgewood Management
Efeso ConsultingEFG Private Bank
EQT PartnersErnst & Young
Euro Exim BankEuroclear
European Central BankExane Asset Management
Fidelity Institutional Asset ManagementFidelity Investements
FINRAFirst State Investments
Foreside Financial GroupGAM
La Francaise GroupGroup BPCE
Goldman SachsHSBC Private Bank
HSBC Global Asset ManagementIHS Markit
IBMJersey Financial Services Commission
InfogixJMC Capital Partners
JP Morgan Asset ManagementKYC Global Technologies
KPMGLegg Mason Global Asset Management
Landmark PartnersMoody's
MFSMoneymate
MercerPar Capital Management
Natixis Global Asset ManagementPinnacle Investements
PfP CapitalPythagoras
Principal InternationalSecurities and Exchange Commission (SEC)
QuantopianSidley Austin
SEISimpson Thacher
Silk InvestStarr Investment Holdings
SMA GestionSumitomo Mitsui Banking Coporation
State Street BankTD Asset Management
Sueditiroler SparkasseSycomore Asset Management
The Boston Company Asset ManagementThemis Banque
The Compliance FoundationThe Midway Group
Thomson ReutersTumblr
Warburg Invest99 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
Scroll to Top