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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)
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Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
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Financial Crime Summit New York (in-person)
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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
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1LoD control Auto Web 6 Oct (3)
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LIBOR Transition 22 October (1)
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FinCrime Summit London 2022 (5)
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FinCrime NY Summit 2024 (4)
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The Financial Crime Summit - London 2024 (15)
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Speakers (15)
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Sneha Bagri
Chief Compliance Officer,
OTC Global Holdings
Graham Bailey
Chief Operating Officer,
Quantifind
Ruth Bailey
Managing Director, Head of In Business Risk & Controls,
Citigroup
Heather Baird
Managing Director, Global Head of NFR, Wholesale Banking,
HSBC
Paul Ballard
Technology Strategy and Enterprise Architecture Director,
Nationwide Building Society
Georgina Banham
Head of Financial Crime Production,
1LoD
Blythe Barber
Head of Business Development, Americas,
Droit
Jim Barkley
Chief Compliance Officer, Global Investment Bank & Americas/IHC,
Credit Suisse
Michael Barletta
Managing Director,
J.P. Morgan
Dane Barnard
Director, Head of Financial Institutions,
1LoD
Erik Barnett
Regional Head of Europe and MLRO,
HSBC
Michael Barrett
General Manager, AML,
NICE Actimize
Nick Barry
Managing Director, Head of Audit; Conduct, Financial Crime and Compliance,
Standard Chartered Bank
Jessica Bartlett
Managing Director and Global Head of Financial Crime Legal,
Barclays
Danielle Bartolomei
Managing Director, Compliance and Operational Risk,
JPMorgan Chase
John Baskott
Co-Founder,
1LoD
Jonathan Bateman
Group Head of Surveillance Strategy & Operating Model,
HSBC
Harry Batstone
Head of XLoD Production,
1LoD
Kristen Bauer
Senior Manager, Trade Compliance,
Aramco
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
Charlie Beauchamp
Managing Director, Head of Reputational Risk - Services, Markets & Banking,
Citigroup
Sabih Behzad
Managing Director, Head of Digital Assets & Currencies Transformation,
Deutsche Bank
Jordan Belfort
the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"
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