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The 2025 Financial Crime Benchmarking Survey & Report
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The 2025 Financial Crime Benchmarking Survey & Report
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Simon Abbott
Global Head of Capital Markets Compliance,
Northern Trust
Aida Abou-Rahme
Managing Director, EMEA Head of Business Unit Risk Management, Fixed Income Division,
Morgan Stanley
Joseph Accardi
Head of US Surveillance,
RBC
EJ Achtner
Managing Director, Office of Applied AI (OAAI),
HSBC
Heather Adams
Managing Director, UKI Risk,
Accenture
Emma Adamson
Managing Director, Head of Risk Culture, Supervision & Conduct Risk, Commodities & Global Markets,
Macquarie Group
Bukola Adisa
Founder,
Career Masterclass
Erkin Adylov
Founder and CEO,
Behavox
Rajinder Afghan
Managing Director, Asia-Pacific Front Office Supervisory Risk & Controls Officer,
Credit Suisse
Mariano Agmi
Managing Director, Global Head of Business Surveillance,
Macquarie
Richard Ahern
Managing Director, Head of Financial Crime,
Barclays
Steef Akerboom
Manager, Capital Markets,
The Dutch Authority for the Financial Markets (AFM)
Christian Alibert
Global Head of FICC Supervision,
RBC
Cliffe Allen
Managing Director, OTC Derivatives,
National Futures Association (NFA)
Elia Alonso
Principal, Advisory,
Deloitte
Stephen Alsace
Managing Director, Global Head of Economic Sanctions,
RBC
Farhan Amin
Managing Director, Global Head of Markets Business Control Management,
Wells Fargo
Alasdair Amos
Global Surveillance Optimisation Lead,
Natixis Corporate & Investment Banking
Andreas Anastasiou
Senior Director, Head of Audit EMEA & APAC,
Intercontinental Exchange (ICE)
Scott Anderson
Managing Director & Chief Compliance Officer, Americas,
Credit Agricole
Kyle Ansari
Chief Technology Officer,
Kerv
Ari Applbaum
Vice President, Marketing,
LeapXpert
Simon Appleton
Market Abuse, Surveillance & MiFIR Transaction Reporting Director,
Kaizen
Maria Archimbal
Chief Compliance Officer,
YPF
Darren Argyle
Group Chief Information Security Risk Officer, Standard Chartered,
& Co-founder and Chairman, Cyber Leadership Institute
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