Upcoming in-person event: XLoD Global - New York
Where the world's leading financial institutions and regulators discuss the future of non-financial risk and control. Find out more.
Keynote Interview at XLoD Global - New York with James B. Comey
Director, Federal Bureau of Investigation (FBI) (2013–2017); #1 New York Times Best-Selling Author
James Comey will be interviewed on insights into balancing US citizens privacy with the need for surveillance to keep the USA safe, the current geopolitical landscape & risks posed to the US, and thoughts on the upcoming Presidential election.
We are extremely delighted to have won the silver award for 'Event Company of the Year' at the Conference & Event Awards 2023.
What the judges said:
“A very successful small company that has managed the pivot back to live events with innovation and flair and is doing a great deal to drive high impact change in the industry it serves”
“Outstanding events company submission - the positive impact is very real on the financial services industry with a clear sense of mission to address the industry's cultural issues that have caused deep and lasting damage to economies.”
Conferences
Virtual Events
Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses
What are people saying?
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Westpac-new.png)
“The 1LoD Surveillance Summit was well organised and extremely well attended. The key note speakers were excellent and open and I took a lot away from the day.”
Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac
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"This was my first time as an attendee at a 1LoD event (and not just a presenter) and I have to say that it was a fantastic learning opportunity. As a regulator, I got a first-hand view of the challenges the industry faces which enables me to consider these when enforcing regulatory compliance."
Cliffe Allen, Managing Director of Examinations for OTC Derivatives, National Futures Association
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/HSBC-new.png)
“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”
Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC
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“Congratulations on another excellent conference. Your work is making a really big contribution to the industry. ”
Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
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"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Standard-Chartered-Bank.png)
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
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"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
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"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
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"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International