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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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XLoD Global - New York (in-person)
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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
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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Malcolm Day
Managing Director, Head of Central Trade Surveillance,
Bank of America
Sessions
21-May-2024
15:05 – 15:55
Debate: Proliferation of Trading Venues: Keeping up with the Increasing Complexities of Trade Surveillance
14-Nov-2024
11:55 – 12:35
Panel Discussion: Addressing the Proliferation of Trading Venues
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