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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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Marlyen Habib
Compliance Risk Program Lead,
Federal Reserve Bank of New York
David Hagan
Interim Front Office Control Officer,
Artemis Investments
Mukesh Halai
Product Manager, Global Market Conduct Surveillance,
UBS
Ramji Halai
Managing Director - Global Head of Compliance Technology,
Deutsche Bank
Mr Michael Hall
Senior Vice President, Director of AML and Economic Sanctions and BSA Officer,
Fifth Third Bank
Peter Haller
Group Manager, Product Manager,
Relativity
Peter Haller
Group Manager, Product Manager,
Relativity
Ian Halliday-Pegg
Managing Director, EMEA,
Galvanize
Richard Hammell
Managing Partner Financial Services,
Deloitte UK
Robert Hammond
Managing Director, Global Head of Front Office Conduct Surveillance,
BNP Paribas
Craig Handyside
Managing Director - Head of Internal Audit, Americas,
Standard Chartered Bank
Hammad Hanif
Director, Trade Surveillance,
Lloyds Banking Group
Chris Hannaford
Executive Director, EMEA, Head of Surveillance and Strategy,
Nomura
Vedica Hanson
Managing Director, EMEA Head of Monitoring and Surveillance,
Sumitomo Mitsui Banking Corporation
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Gouthaman Haridass
Sales Engineer,
Eventus
Nancy Harrington Jones
Moderator,
1LoD
Adrienne Harris
Superintendent,
New York Department of Financial Services
Jessica Harris
Managing Director,
PwC
Andrew Harrison
Head of Americas Front Office Conduct Surveillance,
BNP Paribas
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Erik Hauptvogel
Ethics & Compliance Officer,
Centrica
Catherine Havasi
Chief of Innovation and Technology Strategy,
Babel Street
Bari Havlik
Former Executive Vice President, Member Supervision,
Financial Industry Regulatory Authority (FINRA)
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