Associates

The BBA Professional Associate membership is open to all firms operating in the banking and financial services community. Our current membership includes organisations from the legal, accounting, consulting and technology sectors, all with the common interest to participate and share information amongst their peers from the banking community.

If you wish to find out more or join, please read the our brochure. If you wish to discuss the benefits and opportunities of membership further, please contact our Commercial Director, Jason Cole to set-up a meeting.

Abide Financial

The market leader in global regulatory reporting solutions, Abide Financial manages transaction reporting for financial and non-financial counterparties in UK, Europe and beyond to help market participants meet MiFID, MiFID Read More

Accenture

Accenture is a global management consulting, technology services and outsourcing company.

Allen & Overy

At a time of huge change in the legal industry, we are determined to continue leading the market as we have throughout our 83-year history. We’ll do that by staying Read More

ALMIS International

ALMIS International deliver tailored, quick to install, easy to use and cost-effective information solutions for balance sheet management. With over 50 banking clients and over 60% of the UK Building Read More

Appian

Appian delivers an enterprise platform for digital transformation that is changing the financial services landscape. Powered by industry leading Business Process Management (BPM) and Case Management capabilities, Appian’s low-code approach Read More

Arctick

Arctick is a fully integrated risk management system that helps financial services providers comply with FCA regulations, including SYSC 7.1.1 and the Senior Managers Regime. Cloud based, and developed in Read More

Ashurst

Ashurst is a leading international law firm, with 25 offices in 15 countries across 10 time zones, offering the insight of a truly global network combined with local market knowledge Read More

Aspect

Aspect Software helps enterprises deliver remarkable customer experiences across every conversation and every channel. As the global leader in customer engagement solutions, our proactive engagement suite, unified interaction management, workforce Read More

Avaloq UK Ltd

The Avaloq group is an international leader in integrated and comprehensive solutions for wealth management, universal and retail banks. It has a reputation for the highest standards in engineering excellence, Read More

Avantage Reply Ltd

Established in 2004, Avantage Reply, a Reply group company, is a pan-European specialised management consultancy delivering change initiatives in the areas of Risk, Finance (Capital Management and Regulatory Reporting), Treasury, Read More

Avoka

By focusing on the customer-centric portion of digital banking transformation, Avoka achieves speed-to-market for digital and mobile customer acquisition. With Avoka’s  “design once, deploy anywhere” platform, business units can create Read More

AxiomSL

Axiom Software Laboratories, (AxiomSL) is the global leader in regulatory reporting and risk management solutions for the financial services industry. Established more than 20 years ago, AxiomSL empowers financial institutions to meet Read More

Bank of England

The Bank of England is the central bank of the United Kingdom.

Bankers Almanac

Bankersalmanac.com is a leading resource of banking information for the financial industry. Its aims are to help our users conduct compliance checks, assess credit risk, make payments,  and conduct financial Read More

BDO LLP

BDO’s specialist financial services group provides audit, tax and business advisory services across the entire financial services sector both in the UK and as part of our international network. We Read More

BearingPoint

About BearingPoint’s RegTech product line With its RegTech product line, BearingPoint is a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech) and services across the Read More

BitSight Technologies

BitSight Technologies is transforming how companies manage information security risk with objective, evidence-based security ratings. The company’s Security Rating Platform continuously analyzes vast amounts of external data on security behaviors Read More

Bivonas Law

Bivonas Law was established in 1997 and from the outset has acted in large-scale commercial disputes, criminal investigations and prosecutions, regulatory investigations and related employment disputes. We have a track Read More

BOARD

BOARD International has enabled more than 3,000 companies worldwide to rapidly deploy BI and CPM applications on a single integrated and programming-free platform, in a fraction of the time or Read More

BONAFIDEE

Safeguarding you in today’s digital world In the consumer credit industry, as technology continues to transform how lenders interrelate with their customers, digital trust has become a prerequisite for safe Read More

BRP

The BRP Group specialises in cross-border regulatory risk and covers 120 jurisdictions. BRP has offices in Geneva, Zurich, London and Luxembourg. Clients: 200 Banks, 500 investment advisors, and asset managers. Read More

BT

At BT we believe there’s a real art to deploying technology that ultimately delivers stunning business outcomes for our financial services clients – we call it the Art of Connecting Technology, Read More

BuckleySandler LLP

  Our international practice has worked on matters involving over two dozen international jurisdictions, from China and Macau to Ukraine and Kazakhstan, often retaining and managing local counsel on behalf Read More

Bureau van Dijk

Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. We capture and treat private Read More

Callcredit Limited

Callcredit Information Group (CIG) is expert in managing consumer data for financial services. The Group is focused on developing innovative products and services to help banks make smarter, more informed Read More

Capco

Capco, an FIS™ company, is a global management consultancy with a focus in financial services including banking and payments, capital markets, and wealth and asset management, plus a dedicated energy Read More

Capital One (Europe) plc

The Capital One Group is a top ten credit card issuer in both the UK and United States, with approximately 44 million world-wide customers, serviced by approximately 28,000 employees. In Read More

CIMCON Software

CIMCON Software helps companies reduce the business risks inherent in end-user controlled applications which include but aren’t limited to spreadsheets.  For over twenty years, CIMCON has enabled companies in all Read More

Cleary Gottlieb Steen & Hamilton LLP

Cleary Gottlieb advises many of the world’s largest and most significant financial institutions on the full range of banking, securities and regulatory matters. Clients in the financial sector rely on Read More

Clifford Chance

Clifford Chance has the world’s leading international finance practice and is involved in many of the market’s groundbreaking deals. We provide advice in relation to the full spectrum of financial Read More

ClusterSeven

Surveys by leading auditors show that over 70% of major businesses are critically dependent on spreadsheets. Efforts to eliminate spreadsheets repeatedly fail due to their fundamental value in closing the Read More

Cognizant

From cross channel optimisation to managing risk and regulatory compliance, financial industry leaders choose us to help them work better and work differently.   Whether it’s driving innovation or delivering new Read More

Colt Capital Markets

Colt Capital Markets delivers high-bandwidth, on-demand services designed to meet the requirements and speed of the financial markets. Colt works with 18 of the top 25 banks and diversified financial Read More

Confirmation.com

Online audit confirmation solution Confirmation.com is the global leader in online audit confirmations. External auditors send millions of letters to banks each year by post asking them to confirm their Read More

Conister Bank (Isle of Man)

Website: https://www.conisterbank.co.im/

Crowe Risk Consulting (CRC)

Crowe Risk Consulting is a member firm of Crowe Horwath International. Crowe Risk Consulting is provider of consulting and technology solutions in the governance, risk and compliance sector.  The international Read More

Deloitte

We provide professional services and advice to many leading businesses, government departments and public sector bodies, and publish many influential studies and thought leadership pieces in our own right. Our Read More

DLA Piper UK LLP

DLA Piper’s clients within the financial services sector include some of the largest commercial banks, investment banks and financial services companies in the world. We offer a comprehensive global service Read More

DTCC-Euroclear GlobalCollateral Ltd

Collateral processing is becoming significantly more complex due to global financial reform. The need for collateral is expected to grow, yet the enhanced market safety and soundness intended by the Read More

Enforcd

Enforcd is an innovative regulatory intelligence service for financial services firms in the UK and beyond. It will help firms to identify, manage and mitigate the conduct risks they face Read More

Equifax Limited

We have one of the largest sources of detailed consumer and business data in the UK, which means we can give insight into the behaviours and drivers behind the economy Read More

Equiniti

  With 3,500 staff operating across 29 regional locations, Equiniti is an intelligent provider of sophisticated technology, administration, processing and payments services to over 1,700 clients in the UK public Read More

Eversheds LLP

The challenges facing banks in today’s market are huge. A combination of increased regulation and the continued turmoil in the world’s markets are meaning that we are in a period Read More

Experian

Experian is a subsidiary of GUS plc and has headquarters in Nottingham, UK, and Costa Mesa, California. Its 12,000 people support clients in more than 60 countries. Annual sales exceed Read More

EY

We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance Read More

Freshfields Bruckhaus Deringer

With leading market positions in Europe’s two financial centres of London and Frankfurt, the financial services industry is a core sector for Freshfields Bruckhaus Deringer, as it has been since Read More

FSTP

FSTP provides first class training and consultancy services across all sectors and at all levels of the financial services industry. Our resources can flex to fulfill a whole range of Read More

FTI Consulting

FTI Consulting enables businesses to transform complexity and challenges into competitive advantage. With more than 4,400 people across 27 countries, 25% of those in EMEA, we specialise in providing multidisciplinary Read More

Fujitsu

Fujitsu Banking Transformation Within the UK Fujitsu has been a trusted banking IT services and solutions provider for more than 40 years, helping to serve more than 40 million banking Read More

G4S Cash Solutions (UK)

Our expertise lies in providing secure transportation and storage of cash and valuables, the processing of cash for businesses and the provision of a comprehensive range of support services for Read More

Genpact

Genpact (NYSE: G) stands for “generating business impact.” We architect the Lean DigitalSM enterprise through a unique approach that reimagines our clients’ middle and back offices to generate growth, cost Read More

Government Banking Service

The Government Banking Service was established in April 2008 and is the banking shared service provider to government and the wider public sector. It is part of HM Revenue & Read More

Grant Thornton UK LLP

Dynamic organisations know they need to apply both reason and instinct to decision-making. At Grant Thornton UK LLP, this is how we advise our clients every day. We combine award-winning technical Read More

Herbert Smith Freehills LLP

Herbert Smith Freehills’ multi-jurisdictional financial services group is trusted by the world’s leading banks, finance providers, insurers, asset managers and many other market participants. Highlighted as ‘an impressive and integrated Read More

Hogan Lovells

Hogan Lovells is one of the world’s leading international law firms and has over 2,500 lawyers operating from 40 offices in Europe, Asia, the Middle East and the United States. Read More

Howden

Howden is the broking arm of the Hyperion Insurance Group, now the largest employee owned insurance intermediary in the world. The company was established by David Howden in 1994 as Read More

Huntswood

We’re a specialist resourcing and consultancy firm operating in the areas of governance, compliance and complaints. Put simply, we provide our clients with the right people: Resourcing project teams and Read More

IBM

IBM is a globally integrated enterprise operating in over 170 countries. IBM United Kingdom has around 20,000 employees, bringing innovative solutions to a diverse client base to help solve some Read More

ICX4

ICX4 offer a range of services to the financial community that help resolve local and enterprise wide data issues from accuracy, quality, governance, lineage, reporting, adoption and control. When dealing Read More

Isle of Man Bankers’ Association

The Isle of Man Bankers Association is the trade association of the Banking industry in the Isle of Man.

Jaywing

Over the years, Jaywing has built a significant reputation in banking for our analysis & modelling and data management credentials in credit, fraud and marketing. A reputation that begins and Read More

Jersey Bankers Association

The Jersey Bankers Association (JBA) is an association of licensed banks in Jersey.

Just Loans Group PLC

The Just Loans Group PLC is the first alternative commercial lender to be a Professional Associate Member of the British Bankers’ Association. The Group entered the alternative finance sector in Read More

Kaizen Reporting

Kaizen is a specialist regulatory reporting testing firm focused exclusively on solving financial firms’ MiFID I and II, EMIR, and other regulatory reporting challenges.  We combine cutting edge technology with Read More

Kemp Little

Kemp Little is recognised as the leading technology and digital media law firm. Established in 1997, the firm acts for organisations across the range of technology and communications industries and Read More

Kiran Analytics

Kiran Analytics drives intelligent branch transformation for retail banks through the application of advanced analytics. Kiran’s workforce optimization solutions have been deployed in over 10,000 branches helping to forecast optimal Read More

KPMG

With over 1300 professionals dedicated to the financial sector in the UK firm alone many of whom have come from the industry itself our services are driven by your market Read More

Latham & Watkins

An international law firm providing first class service wherever you are in the world. Founded in 1934 in Los Angeles, California, Latham was built on the principles of hard work Read More

LexisNexis® Risk Solutions

LexisNexis® is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, Read More

Linklaters LLP

Delivering global solutions to our clients Linklaters specialises in advising the world’s leading companies, financial institutions and governments on their most challenging finance transactions and assignments. With 29 offices across Read More

Management Solutions

Management Solutions is an international consulting services company focused on consulting for business, risks, organization and processes, in both their functional components and in the implementation of their related technologies. Read More

Mayer Brown

Mayer Brown is one of the few firms with powerful transatlantic and transpacific platforms. Our presence in the world’s leading financial markets including London, New York and Hong Kong enables Read More

Message Automation

Message Automation is the leading specialist provider of Post Trade Control solutions. We help clients manage the multiple trade processing challenges created by new regulations and market practices across all Read More

Microsoft

In Banking and Capital Markets Microsoft is empowering organisations to deliver new value and connected experiences, helping them to win back loyalty and thrive in the digital age. This is Read More

Misys

Misys is at the forefront of the financial software industry, providing the broadest portfolio of banking, capital markets, investment management and risk solutions available on the market. Headquartered in London, Read More

Moody’s Analytics

Moody’s Analytics, a unit of Moody’s Corporation, helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. The company offers unique tools and best Read More

Moore Stephens

Our Financial Services Sector Group is one of the fastest growing and dynamic areas within Moore Stephens LLP. At the heart of that success is a team with niche expertise Read More

National Savings & Investments

With over 25 million customers and more than £110 billion invested NS&I is one of the largest savings organisations in the UK.

Navigant

Navigant’s Global Investigations and Compliance (GIC) practice brings critical expertise and resources to clients to assist them with identifying, assessing and managing the compliance and business risks related to financial Read More

Niu Solutions

Niu Solutions has been providing and managing innovative and agile IT solutions to the financial services industry for over a decade. As the technology provider behind Metro Bank, launching the Read More

Norton Rose Fulbright

As a global law firm we provide the world’s pre-eminent corporations and financial institutions with a full business law service. We have more than 3,800 lawyers based in over 50 Read More

Online Business Technologies

Online Business Technologies is an innovative company in the financial software development industry, whose solutions are used in 14 countries. The company has business partners of various types: commercial banks, Read More

Parker Fitzgerald

Parker Fitzgerald is an award winning professional services firm specialising in the delivery of risk and regulatory transformation in the financial services industry. Key contact: Dan Torjussen-Proctor, Marketing and Corporate Communications Read More

Peters & Peters Solicitors LLP

Peters & Peters is a boutique civil and criminal litigation firm based in Central London. We act regularly for banks of all sizes and for senior executives working in the Read More

Pinsent Masons

We support global businesses through our regional hub offices – international teams with local expertise. We help banks, financial institutions and corporate borrowers achieve their strategic and commercial goals while Read More

Post Office Ltd

We’re the UK’s largest retail network and the largest financial services chain in the UK with more branches than all of the UK’s banks and building societies put together.

Profile Software

Founded in 1990, Profile Software is a specialised financial solutions provider, with offices in Geneva, Dubai, London, Singapore, Athens and Nicosia. It delivers market-proven solutions to the Banking and Investment Read More

Promontory Financial Group, an IBM Company

Promontory Financial Group, an IBM Company, excels at helping clients resolve critical issues, particularly those with a regulatory dimension. Promontory professionals have unparalleled regulatory experience and insight, and provide our Read More

Protiviti

Protiviti (www.protiviti.com) is a global consulting firm that helps companies solve problems in finance, technology, operations, governance, risk and internal audit, and has served more than 60 percent of Fortune Read More

PwC

Through a global network of financial services specialists we provide advisory services to assist clients in performance improvement and all aspects of risk management including identifying, measuring and controlling financial Read More

Riyad Bank

Riyad Bank, one of the largest banks in Saudi Arabia, is represented in the UK by its London Branch (in Mayfair). The Branch has positioned itself as a “corporate financing” Read More

S&P Global Market Intelligence

S&P Global Market Intelligence combines broad data, powerful analytics, and deep sector intelligence to give our clients unrivalled insight into the companies and markets they follow. By unifying the highest quality data Read More

Salviol Global Analytics

Salviol Gobal Analytics provides cutting-edge technology to fight financial crime, cut the cost of compliance and increase the profitability of the Banking sectors lending businesses. Salviol’s FROPS platform has a Read More

Shearman & Sterling LLP

Its substantial European practice has over 350 lawyers based in the UK, France, Germany, Belgium and Italy. Recognised as a market-leading firm, half of our lawyers in Europe are admitted Read More

Simmons & Simmons

Simmons & Simmons is a leading international law firm with offices in Europe, Asia and the Middle East. We put collaborative relationships and innovation at the heart of the way Read More

SIX Financial Information

SIX Financial Information is a leading global provider of data and value-added services for the wealth and asset management industry. Aggregated directly and in real-time from 1500 worldwide sources – Read More

Slaughter and May

Slaughter and May is regarded as one of the most prestigious law firms in the world. We advise on high-profile and groundbreaking international transactions and have an excellent and varied Read More

Spitch

Spitch is an International Solution Vendor and Professional Services Provider that provides advanced speech – borne data technologies to drive intelligent services. Spitch combines over 10 000 M/Days of experience Read More

SQA Consulting

SQA Consulting Limited are experts in quality assurance, software testing, Microsoft development and compliance screening.  We help our clients achieve important business outcomes by: assuring all aspects of the software Read More

Synectics Solutions Ltd

Synectics Solutions is an independently owned data management and software development company providing financial crime/ fraud prevention and information analysis services. The solutions we have built for our clients have Read More

Tagetik

Tagetik understands the complex challenges that face the Office of Finance and translates that knowledge into intuitive, enterprise-scale performance management software solutions that drive business results. With Tagetik, companies get Read More

Templar Executives

Templar Executives is an award-winning Cyber Security company trusted by Governments and multi-national organisations. We operate at the highest levels across the public and private sectors and have a world class Read More

The Association of Certified Anti-Money Laundering Specialists (ACAMS)

ACAMS is the world’s largest professional body dedicated to advancing the knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and Read More

Theano Advisors

Created in 2012, Theano Advisors is a fast-growing consulting firm: advising Chairmen and CEOs in strategy and large scale transformations by leveraging the technical, organizational, human, and prospective expertise of Read More

UnaVista

UnaVista is London Stock Exchange Group’s hosted technology platform for matching, reconciliation and regulatory reporting. Helping over a 35,000 users across the globe, UnaVista provides operations and compliance teams a Read More

Unisys

Unisys is a global information technology company that works with many of the world’s largest companies and government organisations to solve their most pressing IT and business challenges. Unisys delivers Read More

VocaLink

VocaLink is an international payments partner to banks, their corporate customers and government departments. We design and deliver smarter domestic and international automated payments systems, and smarter ATM switching solutions. Read More

Warren Partners

As one of the UK’s largest independent Board Advisory and Executive Search firms, Warren Partners is devoted to inspiring and placing exceptional Executive and Non-Executive Directors in roles where their Read More

Willis Towers Watson

Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating Read More

Wolters Kluwer

Wolters Kluwer N.V. (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. We Read More

Workiva

Workiva (NYSE:WK) delivers Wdesk, an intuitive cloud platform that modernises how people work in more than 2,700 organizations around the world. Wdesk is built upon a data management engine, offering Read More

Worksmart

Worksmart SMCR is the market leading solution for managing the demands of the Senior Managers and Certification Regimes.  With tens of banks already using the system, it is a proven Read More