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Voice Surveillance Deep Dive
1st Line Risk & Control
Trade Surveillance
Resilience, Cyber & 3rd Party Risk
Culture & Conduct
E-comms Surveillance
ESG Risk Across the 3 Lines of Defence
Risk Data Across the 3 Lines of Defence
Financial Crime Automation
Energy Trading Surveillance
Digital Debates
1LoD
2020 Impact on Supervisory Control Functions, April 2020 / US Edition
2020 Impact on Supervisory Control Functions, June 2020 / EMEA Edition
Control Automation Within the 1st Line, August 2020 / US Edition
Surveillance
How 2020 Will Influence Surveillance Functions of the Future, April 2020 / EMEA Edition
Surveillance: Challenges of the New Working Environment, May 2020 / US Edition
Surveillance: Challenges of the New Working Environment, June 2020 / AsiaPac Edition
Surveillance: Leveraging Technology in the New Environment, July 2020 / US Edition
Voice Surveillance, July 2020, EMEA Edition
Personal Mobile Surveillance, January 2021
Conduct Surveillance, February 2021
LIBOR Transition
LIBOR Transition Plans, May 2020 / US Edition
LIBOR Transition Plans May, 2020 / EMEA Edition
LIBOR Transition, June 2020 / EMEA Edition
LIBOR Transition Plans, July 2020 / AsiaPaC Edition
Operational Resilience
Updating Operational Resilience Planning, May 2020 / EMEA Edition
Updating Resilience Planning, June 2020 / US Edition
Operational Resilience: Time to Act, January 2021
Buy Side
2020 Impact on Buy Side Senior Manager Responsibilities, May 2020 / EMEA Edition
Bank Conduct
2020 Impact on Bank Culture and Conduct, June 2020 / US Edition
Financial Crime
Emerging Financial Crime Threats, September 2020 / EMEA Edition
Conferences
XLoD Global
1LoD
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
Surveillance
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
Reports & Surveys
Benchmarking Surveys
in-Focus Reports
Surveillance in a post-COVID world
COVID response: No going back for surveillance
Audio Surveillance Compliance Trends for Financial Services
Trade Surveillance: A Holistic, Risk-Centric Approach
Elevating Standards in Global Markets
About
Contact
Subscribe Now
Home
XLoD Global
Deep Dives
Voice Surveillance Deep Dive
1st Line Risk & Control
Trade Surveillance
Resilience, Cyber & 3rd Party Risk
Culture & Conduct
E-comms Surveillance
ESG Risk Across the 3 Lines of Defence
Risk Data Across the 3 Lines of Defence
Financial Crime Automation
Energy Trading Surveillance
Digital Debates
1LoD
2020 Impact on Supervisory Control Functions, April 2020 / US Edition
2020 Impact on Supervisory Control Functions, June 2020 / EMEA Edition
Control Automation Within the 1st Line, August 2020 / US Edition
Surveillance
How 2020 Will Influence Surveillance Functions of the Future, April 2020 / EMEA Edition
Surveillance: Challenges of the New Working Environment, May 2020 / US Edition
Surveillance: Challenges of the New Working Environment, June 2020 / AsiaPac Edition
Surveillance: Leveraging Technology in the New Environment, July 2020 / US Edition
Voice Surveillance, July 2020, EMEA Edition
Personal Mobile Surveillance, January 2021
Conduct Surveillance, February 2021
LIBOR Transition
LIBOR Transition Plans, May 2020 / US Edition
LIBOR Transition Plans May, 2020 / EMEA Edition
LIBOR Transition, June 2020 / EMEA Edition
LIBOR Transition Plans, July 2020 / AsiaPaC Edition
Operational Resilience
Updating Operational Resilience Planning, May 2020 / EMEA Edition
Updating Resilience Planning, June 2020 / US Edition
Operational Resilience: Time to Act, January 2021
Buy Side
2020 Impact on Buy Side Senior Manager Responsibilities, May 2020 / EMEA Edition
Bank Conduct
2020 Impact on Bank Culture and Conduct, June 2020 / US Edition
Financial Crime
Emerging Financial Crime Threats, September 2020 / EMEA Edition
Conferences
XLoD Global
1LoD
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
Surveillance
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
Reports & Surveys
Benchmarking Surveys
in-Focus Reports
Surveillance in a post-COVID world
COVID response: No going back for surveillance
Audio Surveillance Compliance Trends for Financial Services
Trade Surveillance: A Holistic, Risk-Centric Approach
Elevating Standards in Global Markets
About
Contact
Subscribe Now
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Nabeel Ebrahim
Chief Revenue Officer,
Behavox
Karen Edwards
Managing Director, Business Risk Executive Global Markets EMEA,
State Street
Marc Ellis
Managing Director, Markets & Securities Services, Chief Data Officer,
HSBC
Tim Estes
Founder & CEO,
Digital Reasoning
Susan Evans
Head of Global Markets Controls - Americas,
Credit Suisse
Steve Evenden
Interim Chief internal Auditor,
Nationwide Building Society
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