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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
Contact
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Mark Cabana
Managing Director, Head of US Rates Strategy,
Bank of America
Joseph Campione
Managing Director, CIB Business Control Management,
Wells Fargo
Mark Cankett
Partner, Banking & Capital Markets Audit & Assurance Group,
Deloitte
Mark Carawan
Former Group Chief Compliance Officer, Citigroup; and Senior Advisor,
XLoD Global
René Carayol
Leading Executive Coach and Leadership Speaker
Brandon Carl
Executive Vice President, Product Strategy,
Smarsh
John Carty
Former Markets and Trading COO
Joanne Cash
Head of Control Management for Operations and Investment Services,
BNY Mellon
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
Marco Ceci
Chief Information Security Officer, Wholesale Banking Activities,
Societe Generale
Stephen Chan
Executive Director, Head of Front Office Supervision, Conduct and Control, Global Markets, Asia ex Japan,
Nomura
Neil Chatterjee
Former Chairman,
Federal Energy Regulatory Commission, FERC
Alexandra Chesterfield
Head of Behavioural Risk, Group Internal Audit,
NatWest Group
Daniel Chiechi
Head of Wholesale Market Compliance,
Drax
Matt Childers
Director – Compliance,
National Futures Association (NFA)
Alessandro Chiozzi
Head of European Wholesale Banks Supervision,
FCA
Lawrence Choo
Head, Group Market Surveillance and Global Markets Compliance,
Maybank
David Churton
Managing Director, Global Head of Oversight for Compliance & GFC,
Morgan Stanley
Daniel Cichocki
Director, LIBOR Transition; Commercial Finance,
UK Finance
Steve Clark
Executive Director, Global Head of Trade Surveillance,
Morgan Stanley
Adrian Clark
Managing Director, Head of Business Risk and Governance International,
RBC Global Asset Management
Sally Clark
Sally Clark, Board Member, Metro Bank and Former Chief Internal Auditor,
Barclays
Matt Clay
Director, Financial Services; Finance, Risk & Compliance,
Baringa
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