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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
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Letter
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Philip Gallo
Global Head of Compliance,
Schroders
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Lee Garf
General Manager, Compliance,
NICE Actimize
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Peter Gibbinson
Managing Director, Head of Front Line Monitoring,
Standard Chartered
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of the Market Surveillance and Conduct Department ,
ACER – European Union Agency for the Cooperation of Energy Regulators
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Rafael Gomes
Managing Director, Regulation and Compliance Risk,
Accenture
Leila Gomes
Managing Director, EMEA Head of Business Resilience,
Nomura International
Cida Goncalves
Managing Director, Chief Controls Officer for the Americas, Investment Bank and IHC,
Barclays
Ivy Gong
Managing Director, Global Head of Fraud Operations ,
Morgan Stanley
Irma Gonzalez
EMEA Head of Surveillance,
J.P. Morgan
Shelly Goodwin
Regional Compliance Director,
BP
Evan Gordon
Chief Compliance Officer,
APG Asset Management US Inc.
Cathal Graham
Head of Communications & Voice Surveillance,
NatWest Markets
Jason Granet
Managing Director, Head of LIBOR Transition,
Goldman Sachs
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
Polly Greenberg
Managing Director, Global Head of Program Management, Global Financial Crimes Division,
MUFG
David Griffiths
Director, Regulatory Affairs,
Eventus
Lisa Grigg
Chief Compliance and AML Officer,
U.S. Bank
David Grosse
Consultant,
XLoD Global
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