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The 2025 Financial Crime Benchmarking Survey & Report
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Letter
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Andrea Gacki
Director,
Financial Crimes Enforcement Network (FinCEN)
Philip Gallo
Global Head of Compliance,
Schroders
Carolina Garces-Monterrubio
Managing Director, Global Head of Financial Crimes Risk, Business Risk & Control,
Citigroup
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
Ivan Gernstein
Managing Director, Trade Floor Supervision,
BMO Capital Markets
Shahid Ghaloo
Strategy & Consulting Principal Director,
Accenture
Peter Gibbinson
Global Head of Market Conduct Surveillance,
UBS
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Justin Gilli
Director, Trade Compliance,
NRG
Marc Gilman
General Counsel & Vice President of Compliance,
Theta Lake
Greg Gist
Managing Director, Business Continuity and Resilience,
DTCC
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
Perry Goetz
Head of Compliance Solutions Product,
Bloomberg
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Jessica Gomel-Veksland
Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division,
MUFG
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 ,
Morgan Stanley
Irma Gonzalez
Managing Director, EMEA Head of Markets Operational Risk Management,
J.P. Morgan
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