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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
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About us
Subscribe Now
Home
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
Speakers
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Dennis Competiello
Managing Director, Americas Head of Financial Crimes Compliance,
Société Générale
Sessions
28-Nov-2023
13:15 – 14:05
Debate
Debate: Implementing a Risk-Based Approach to AML
27-Feb-2024
14:30 – 15:10
Boardroom Debate: Overcoming Challenges Faced When Implementing Effective Transaction Monitoring Systems
27-Feb-2025
16:40 – 17:20
Plenary Discussion: What Comes First in the Financial Crime Function- the Team or the Tech?
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