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September 9-11, 2024
The Marriott Marquis Times SquareNew York

Donna M. Murphy
Deputy Comptroller for Compliance Risk Policy at OCC


Donna Murphy is Deputy Comptroller for Compliance Risk Policy at the OCC, where she oversees the development of policy, guidance and examination procedures for AML/CFT, sanctions, consumer protection, fair lending, and Community Reinvestment Act issues. She is also currently serving as Acting Deputy Comptroller for the Office of Financial Technology where she oversees the analysis and evaluation of financial technology innovations, trends, emerging risks, and potential implications for OCC supervision and OCC-supervised banks. She serves as a key advisor to the Comptroller and OCC Executive Committee on these issues. Previously, Donna served as Director of the OCC’s Community and Consumer Law Division and as a Deputy Chief in the Civil Rights Division of the United States Justice Department. She received her degrees from Yale Law School and the American University in Washington, D.C.

Agenda Sessions

  • Fireside chat: Regulation & compliance in the dynamic US regulatory environment. What do financial institutions & fintechs need to know?

  • Power panel: Third-party risk management - How should fintechs, cryptocurrency businesses & sponsor financial institutions manage risks and regulatory expectations related to third parties?