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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
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Nabeel Ebrahim
Chief Revenue Officer,
Behavox
Karen Edwards
Global Head of ICG Conduct Risk Management (ICRM),
Citigroup
Robert Edwards
Managing Director, Global Head of AML Transaction Monitoring,
Credit Suisse
Kimberly Ekwemoha
Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions,
CIBC
Marc Ellis
Managing Director, Markets & Securities Services, Chief Data Officer,
HSBC
Stacey English
Director of Market Intelligence,
Theta Lake
Tim Estes
Founder & CEO,
Digital Reasoning
Frederick Etherington-Chillcot
Eliza Eubank
Managing Director and Global Head, Environmental and Social Risk Management,
Citigroup
Susan Evans
Head of Global Markets Controls - Americas,
Credit Suisse
Steve Evenden
Chief internal Auditor,
Nationwide Building Society
Nigel Every
Director,
Protiviti
Peter Ewing
Technical Specialist,
Financial Conduct Authority (FCA)
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