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The 2025 Financial Crime Benchmarking Survey & Report
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The 2025 Financial Crime Benchmarking Survey & Report
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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Letter
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Lourdes Caballes
Associate Regional Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
Mark Cabana
Managing Director, Head of US Rates Strategy,
Bank of America
Andy Cadel
Managing Director, Chief Privacy Officer, Head of Technology and Data Compliance,
Morgan Stanley
Adam Cahill
Managing Director, Global Head of Trade Surveillance,
Goldman Sachs
Devin Cain
Trial Attorney, Division of Enforcement,
CFTC
Andrew Caines
MLRO,
DNB Bank
Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer, Bank Supervision Policy – BSA/AML,
Office of the Comptroller of the Currency
Jonathan Calvert-Davies
Group Executive, Group Head of Internal Audit,
HSBC
Joseph Campione
Managing Director, Global Head of Communications Surveillance for CIB, Int’l, CB and TMPS,
Wells Fargo
Mark Cankett
Partner, Banking & Capital Markets Audit & Assurance Group,
Deloitte
Gianluca Cantalupi
Global Head of Sustainability and Climate Risk,
Credit Suisse
Andre Caraballo
managing Director - Operational Risk ,
Macquarie
Mark Carawan
Former Group Chief Compliance Officer, Citigroup; and Senior Advisor,
1LoD
René Carayol
Leading Executive Coach and Leadership Speaker
Brandon Carl
Executive Vice President, Product Strategy,
Smarsh
Marta Carpenter
Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer,
Standard Chartered Bank
Alexandria Carr
Managing Director, UK Head of Financial Regulation,
Société Générale
John Carty
Former Markets and Trading COO
Joanne Cash
Head of Control Management for Operations and Investment Services,
BNY Mellon
David Cassidy
Head of Compliance – Monitoring and Surveillance,
National Bank of Australia
Helen Castell
Contributing Editor,
1LoD
Susanna Castillo
Managing Director, Chief Conduct & Controls Officer, Global Markets,
BNP Paribas America
Andra Catincescu
Deputy CISO UK & Ireland,
Deutsche Bank
Kara Cauter
Partner, Risk Consulting,
EY
Marco Ceci
Chief Information Security Officer, Wholesale Banking Activities,
Societe Generale
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