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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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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
Adam Cahill
Managing Director, Global Head of Trade Surveillance,
Goldman Sachs
Gregory J. Calpakis
Acting Director, Bank Secrecy Act/Anti-Money Laundering Policy, Bank Supervision Policy,
Office of the Comptroller of the Currency
Joseph Campione
Managing Director, CIB Business Control Management,
Wells Fargo
Mark Cankett
Partner, Banking & Capital Markets Audit & Assurance Group,
Deloitte
Gianluca Cantalupi
Global Head of Sustainability and Climate Risk,
Credit Suisse
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
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
Tushar Chahal
Managing Director, Technology and Innovation Functions,
Standard Chartered Bank
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
Kevin Choi
Managing Director and Deputy BSA/AML Officer,
SMBC
Lawrence Choo
Head, Group Market Surveillance and Global Markets Compliance,
Maybank
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