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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct Deep Dive (virtual)
Agenda
Speakers
Comms Surveillance Deep Dive (virtual)
Agenda
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Agenda
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global - Singapore (in-person)
Agenda
XLoD Global - 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
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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
Nicolas Fanucci
Managing Director, Chief Compliance Officer CCIB and Europe & Americas,
Standard Chartered Bank
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, Financial Crimes Executive,
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
Chris Ferrara
US Head of Surveillance and Monitoring,
Credit Agricole
Richard Fielder
Chief Compliance Officer and MLRO,
ICBC Standard Bank PLc
Noreen Fierro
Enterprise Chief Ethics & Compliance Officer,
Principal Financial Group
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, Global Head Market Surveillance,
State Street Global Markets
Paul Ford
Founder & Chief Executive Officer,
Acin
Luke Fothergill
Managing Director, International Head of AML, UK MLRO,
Citigroup
Niki Fotheringham
Managing Director, Global Head of Surveillance,
Bank of America
Jason Foye
Senior Director – Special Investigations Unit,
FINRA
David Francis
Independent Contributor, Former Head of Whistleblowing,
Deutsche Bank
Marco Frangi
Senior Product Manager,
ION
Alex Frankl
Managing Director,
Accenture
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
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