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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
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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
Devin Cain
Trial Attorney, Division of Enforcement,
CFTC
Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer with Bank Supervision Policy,
Office of the Comptroller of the Currency
Jonathan Calvert-Davies
Group Executive, Group Head of Internal Audit,
HSBC
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
Ella Chalfon
Managing Director, Group Sustainability,
Nomura
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
Meena Chavda
Managing Director,
Citigroup
Alexandra Chesterfield
Head of Behavioural Risk, Group Internal Audit,
NatWest Group
Daniel Chiechi
Head of Wholesale Market Compliance,
Drax
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