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.

4most Europe

4most Europe Ltd is a specialist credit risk analytics consultancy with offices in London and Edinburgh. The company provides a range of products and services across credit risk, fraud and Read More

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.

Advicent Solutions

Advicent is the leading provider of SaaS technology solutions for the financial services industry, servicing the world’s largest financial institutions. Through innovative product capabilities and dedicated services, we help thousands Read More

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

Ashurst

Ashurst is a leading international law firm, with 27 offices in 16 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

Berkeley Research Group, LLC

Berkeley Research Group’s International Financial Services group, based in London, provides a range of complementary yet integrated advisory services to financial institutions throughout the world. International Financial Services experts uniquely Read More

BFC Exchange

Website: http://www.bfc.com.bh

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 is a City of London based law firm established in 1997. Bivonas Law have a track record of successfully representing individuals and companies in high value and complex 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

BTG Financial Consulting

BTG Financial Consulting is a specialist advisory boutique providing a proactive, hands-on and innovative approach to supporting all types of stakeholders across a variety of sectors. Our senior partner-led team 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

Calastone Limited

Calastone helps fund managers, distributors, platforms, custodians and fund administrators around the world realise the benefits of cost and risk reduction through interoperable automated processing. Our purpose is to enable 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

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

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

Amid significant global, regulatory reform, banks and securities firms are faced with numerous challenges and sweeping changes. How should banks’ operating models evolve? Where are the greatest opportunities for growth? 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

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

Hitec Laboratories Ltd

Hitec develop, implement and support software solutions that assist organisations to reduce cost, improve efficiency and reduce risk. Its innovations enable firms to evidence compliance and best practice to the 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

IDT911

IDT911™ is the leading provider of services that help businesses and their customers defend against data breaches and identity theft. Our unique approach—delivering proactive protection, preventive education, and swift resolution—offers 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

Kreab

Kreab is a world leading communications consultancy with over 350 experienced consultants of 40 nationalities in 26 countries. Experts in financial, corporate and public affairs communications and issues management worldwide. 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

Lexmark

While the economy is showing signs of life, mounting market pressures, ever-increasing regulations and the entry of non-traditional entities into the banking industry have deeply impacted the bottom lines of Read More

Linedata

Linedata is a globally recognized leader in the lending and leasing industry assisting financial institutions with the development of their business worldwide. With over 450 professionals focused on lending and 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

Macfarlanes

We advise a range of clients in the financial sector – including investment banks, private banks, and commercial and retail banks – in relation to a full range of non-contentious 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

Our presence in the world’s leading financial markets including London, New York and Hong Kong enables us to offer clients access to local market knowledge combined with global reach. Full 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

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

Pindrop

Pindrop is the pioneer in voice fraud prevention and authentication. Pindrop provides enterprise solutions to reduce fraud losses and authentication expense for some of the largest financial services call centres in 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.

Promontory Financial Group

Promontory Financial Group is a leading risk management advisory firm with a strong background and deep expertise in the financial services industry and its regulation. We have market leading expertise 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

Redland Business Solutions

Redland Business Solutions has been a provider of specialised consultancy and IT solutions to the financial services and insurance industries for over 15 years.  Now, Redland’s flagship Insight solution is 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

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

thinkmoney

thinkmoney (www.thinkmoney.co.uk) is a Personal Account that actually helps customers manage their money.  As well as an innovative budgeting facility to help ensure customers’ bills get paid, thinkmoney offers a Read More

TORI Global

TORI is a management consultancy formed in 2002 by a team of practitioners with extensive experience working at a senior level for large firms across multiple regions. The founding partners Read More

Toro Risk Solutions

Safe Guard – your assets, reputation, investments & people. Reassure – your clients, investors & regulators. Succeed – innovate, create opportunities & win new business. Whether you are a challenger, Read More

Trax

Trax is a leading provider of capital market data, trade matching and regulatory reporting services to the global securities market.  In 2013 Trax processed 1.12 billion of transactions on behalf 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

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