NYC Lower Manhattan skyline symbolizing CCRP certificate program
Certified Compliance and Regulatory Professional (R)

Subject Matter Experts

In addition to the faculty, the program includes numerous Subject Matter Experts (SMEs) drawn from industry. These SMEs have represented firms including:

  • Global Banks
    HSBC, JPMorgan, and UBS
  • International Banks with U.S. Operations
    China Merchants Bank, CLS Banks, ICICI Bank, Mizuho, National Australia Bank, Santander
  • Non-Banks
    Deutsche Bank Securities, Fidelity Investment, ICAP N.A., Morgan Stanley, Zurich Insurance
  • Regulatory Consultants
    Cadwalader, Deloitte, E&Y, KPMG, Navigant, PwC
  • Regulators
    Federal Reserve, FINRA, NYS Banking Department