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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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Sneha Bagri Agarwal
Chief Compliance Officer,
OTC Global Holdings
Ruth Bailey
Managing Director, ICG Risk & Controls: Financial Crime Lead,
Citigroup
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
John Baskott
Co-Founder,
1LoD
Jonathan Bateman
Group Head of Surveillance Strategy & Operating Model,
HSBC
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
Torry Berntsen
Chief Executive Officer, Europe and Americas,
Standard Chartered Bank
Severine Beroard
Head of Internal Audit,
European Investment Bank (EIB)
Paul Berry
Head of Supervision, MSS,
Citigroup
Richard R. Best
Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
Kashyap Bhatia
Managing Director, Global Head of FICC Compliance and Markets Surveillance Strategy,
Bank of America
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