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Financial Crime Summit London (in-person)
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The LIBOR Transition Conduct Risk Symposium 2020
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The Buy Side Risk & Control Summit 2019
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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global (in-person)
Agenda
Sponsors
Who attended in 2021
Energy Trading Surveillance - Europe (virtual)
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
Knowledge Hub
About
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Subscribe Now
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Aida Abou-Rahme
Managing Director, EMEA Head of Business Unit Risk Management, Fixed Income Division,
Morgan Stanley
Heather Adams
Managing Director, UKI Risk,
Accenture
Bukola Adisa
Founder,
Career Masterclass
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
Christian Alibert
Global Head of FICC Supervision,
RBC
Elia Alonso
Principal, Advisory,
Deloitte
Farhan Amin
COO Control – Risk Identification & Assessment Leader,
Wells Fargo
Alasdair Amos
Head of Market Surveillance Strategy and Optimisation,
Barclays
Andreas Anastasiou
Senior Director, Head of Audit EMEA & APAC,
Intercontinental Exchange (ICE)
Scott Anderson
Managing Director & Chief Compliance Officer, Americas,
Société Générale
Maria Archimbal
Chief Compliance Officer,
YPF
Darren Argyle
Group Chief Information Security Risk Officer, Standard Chartered,
& Co-founder and Chairman, Cyber Leadership Institute
Brock Arnason
Founder,
Droit Financial Technologies
Saker Asllan
Associate Vice President, Product Manager,
Surveillance, Nasdaq
Saker Asllan
AVP,
Nasdaq Trade Surveillance
Alan Au
Executive Director, Banking Conduct,
Hong Kong Monetary Authority
Ross Aubery
Global Head of Financial Markets,
Quantexa
Bala Ayyar
Managing Director, Chief Data Officer, Americas,
Societe Generale
Sneha Bagri Agarwal
Chief Compliance Officer,
OTC Global Holdings
Ruth Bailey
Managing Director, ICG Risk & Controls: Financial Crime Lead,
Citigroup
Michael Barletta
Managing Director,
J.P. Morgan
Dane Barnard
Director, Head of Financial Institutions,
1LoD
Erik Barnett
Regional Head of Europe and MLRO,
HSBC
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