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Fraud Risk (virtual)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
AML (virtual)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
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Letter
A
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
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
Global Head, Economic Sanctions,
Royal Bank of Canada
Farhan Amin
COO Control – Risk Identification & Assessment Leader,
Wells Fargo
Alasdair Amos
Global 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,
Credit Agricole
Kyle Ansari
Chief Technology Officer,
Kerv
Ari Applbaum
Vice President, Marketing,
LeapXpert
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
Jeremy Arnold
Managing Director, Chief Risk Officer,
NatWest Markets
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