Solutions

Resources

Contact

Get Started Now

Solutions

Resources

Contact

Get Started Now

Solutions

Resources

Contact

Get Started Now

A Premium Community for Risk and Compliance

The Country Club

A premium community for compliance and risk professionals. Connect, share insights, stay up to date on regulatory changes, and find other excellent people to collaborate with.

Request Invite

No Cost To Join

Good Vibes Only

Innovation

Share ideas and get feedback on new methodologies in risk and compliance. Discuss latest trends on financial crimes and news.

Collaboration

Find others to help solve issues your are running into. Stay up to date on latest regulatory changes. Share job openings and positions.

A Strong Network

Connect with other financial leaders to build your network and to share learnings. A positive and giving community that shares opportunities and offers help.

What our members say

Providing Value for the Fintech Ecosystem

Love being part of the community!

“The Country Club is great for sharing compliance opportunities and is a wonderful community for risk and compliance professionals"

Andrew Friedman

Principle, Cascade Fintech Compliance

Some of the country club members

Build great relationships with leaders in the financial industry.

Alan Carlilse

CCO at Marqeta

Alan is a distinguished compliance expert in fintech and securities, renowned for his leadership at Marqeta and strategic roles at SoFi and Public.com.

Evan Sopenoff

Senior Vice President at Citi

Leader in capital markets managing critical regulatory relationships and driving compliance initiatives at firms like Citi and Exos.

Dan Chemnitz, CISA, CRISC, CDPO, PCIP

Associate Practice Director at 360 Advanced

Former Chief Risk Officer of Nymbus and held executive roles at FIS

Timothy Li

CEO & Co-Founder of LendAPI

Fintech entrepreneur and educator, pioneering financial solutions in enterprises like JPM

Jonathan Joshua

Consumer Financial Services Attorney

Legal expert in consumer finance, guiding firms like Vemo Education and Citizens Bank through product development and regulatory compliance.

Rick Bachman

Founder at ScaleConsulting

Fintech and Compliance Leader who has advised over 200 fintechs with prior roles at Wells Fargo and Bank of the West.

Join the Country Club Today!

Collaborate and network with other brilliant financial professionals

Request invite

Better compliance and product insights now

Gain insights and take actions to make your financial institution compliant and increase customer happiness

Get Started Today

Better compliance and product insights now

Gain insights and take actions to make your financial institution compliant and increase customer happiness

Get Started Today

Better compliance and product insights now

Gain insights and take actions to make your financial institution compliant and increase customer happiness

Get Started Today

Better compliance and product insights now

Gain insights and take actions to make your financial institution compliant and increase customer happiness

Get Started Today

Terms & Conditions