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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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John Fahs
Head of Compliance for Market Regulation,
Statkraft
Sarah Fairman
Managing Director, Head of Audit, Data & Analytics,
London Stock Exchange Group
Tom Faraday
Senior Product Manager,
Galvanize
Imran Farooqi
Partner, UK Financial Crime,
PwC
Steve Farrell
ESG Audit and Assurance Partner,
Deloitte
Alan Farrell
Executive Director,
Goldman Sachs
Adam Fate
Managing Director, Global Financial Crimes,
Morgan Stanley
Parminder Fells
Managing Director, Global Head of Renewals and Remediations & EMEA Head of Client Regulatory Services,
Morgan Stanley
Paul Fenton
Director, Financial Crime Technology and Data Analytics,
Deloitte
Peter Fisher
Chief Product Officer,
Sensa-NetReveal
Marcus Fleck
Department Head, Risk Coordination Unit Capital Markets,
DZ BANK AG
Felix Flinterman
Head of Capital Markets & Data Supervision,
The Dutch Authority for the Financial Markets (AFM)
Patricia Flynn
Managing Director, Analytics and Surveillance,
State Street Global Markets
Paul Ford
Founder & Chief Executive Officer,
Acin
Niki Fotheringham
Managing Director, Global Head of Surveillance,
HSBC
Jason Foye
Senior Director – Special Investigations Unit,
FINRA
David Francis
Independent Contributor, Former Head of Whistleblowing,
Deutsche Bank
Alex Frankl
Managing Director,
Accenture
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
Tim Freeman
Global Head of Surveillance IT, GB&M IT,
HSBC
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Simon Friend
Head of Surveillance, Europe and Asia Pacific,
RBC
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Nick Fuller
Director, Group Operational Resilience,
Credit Suisse
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