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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
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Letter
D
Marek Dal-Canton
Senior Compliance Officer, Market Regulation & Compliance,
Statkraft Markets GmbH
John Dalton
SVP, Global Head of Financial Services Product and Solutions Strategy ,
Kx
Mr Ed Dasso
Senior Vice President Market Regulation,
National Futures Association (NFA)
Rajeev Dave
Managing Director, Global Head of Trade Surveillance,
Scotia Bank
Will Davis
Managing Director, Head of MS&C Product Management,
UBS
Howard Davis
Managing Director, Head of Supervision & Market Conduct,
Wells Fargo
Paul Day
Chief Internal Auditor,
Lloyds Banking Group
Robin de Jongh
Managing Director Detecting Financial Crime,
ABN AMRO
Femke de Vries
Managing Partner,
&samhoud
Mandy DeFilippo
Managing Director, Global Head of Risk Management, Fixed Income & Commodities,
Morgan Stanley
Paul Denton
EMEA Head of Compliance Surveillance,
BNY Mellon
Vincent Derbali
Head of Market Surveillance,
EPEX SPOT S.E.
Richard Determeyer
Group Head of Fraud & Insider Risk,
HSBC
Bob Dhillon
Managing Director, Head of EMEA Operational Risk,
Citigroup
Chris Dickens
Managing Director, Head of Non-Financial Risk for Markets & Securities Services,
HSBC
Brian Dilley
Group Director of Economic Crime Prevention, Risk Division,
Lloyds Banking Group
Edward DiPaolo
Managing Director, Head of Internal Audit Practices,
J.P. Morgan Chase
Stephen Ditaranto
Managing Director, Global Head of Capital Markets Surveillance,
RBC
Jordan Domash
General Manager,
Relativity Trace
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
Mike Duignan
Senior Director, Enforcement,
Hong Kong Securities & Futures Commission (SFC)
David Durlacher
Chief Executive Officer,
Julius Baer International Limited
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