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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
Interviews
XLoD Global London (in-person)
Agenda
Speakers
Sponsors
Energy Trading Surveillance - Europe (virtual)
Agenda
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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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
John Baskott
Co-Founder,
1LoD
Harry Batstone
Senior Conference Producer,
1LoD
Kristen Bauer
Senior Manager, Trade Compliance,
Motiva
Brita Bayatmakou
Managing Director, Risk Reporting & Analytics, Financial Risk Management,,
Charles Schwab
Andrew Beard
Resilience Risk Director,
HSBC
Peter Beardshaw
Partner, UK & Ireland Risk Management Practice Lead,
Accenture
Jordan Belfort
the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"
Jamie Bell
Head of Secondary Market Oversight,
Financial Conduct Authority (FCA)
Lisa Belle
Managing Director, AML,
BlackRock
Roy Ben-Hur
Managing Director, Advisory,
Deloitte
Sarah Bennett-Nash
Global Head of CFCC Colleague Conduct,
Standard Chartered Bank
Dominique Benz
Managing Director, Head of Business Controls,
Mizuho Americas
Judson Berkey
Managing Director, Sustainability Strategy, Regulatory Affairs,
UBS
Severine Beroard
Head of Internal Audit,
European Investment Bank (EIB)
Paul Berry
Head of Supervision, MSS,
Citigroup
Toby Billington
Managing Director, ICG Risk and Controls,
Citigroup
Michael Bixon
Managing Director, Americas Head of Financial Crime,
Société Générale
Ian Blair
Managing Director, Global Head of Surveillance,
Credit Suisse
Lisa Bloomberg
Principal Director, Risk and Compliance – Lead for Legal Transformation,
Accenture
Lord David Blunkett
The Rt Hon the Lord Blunkett of Brightside and Hillsborough, Former Home Secretary,
Former Home Secretary
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