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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
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Letter
H
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
Peter Haller
Group Manager, Product Manager,
Relativity
Peter Haller
Group Manager, Product Manager,
Relativity
Ian Halliday-Pegg
Managing Director, EMEA,
Galvanize
Jamie Hamilton
Managing Director, Global Head of Transformation for ICG Risk & Control,
Citigroup
Robert Hammond
Global Head of Front Office Conduct Surveillance ,
BNP Paribas
Ian Hamson
Managing Director, Regional Head of Group Audit APAC,
Deutsche Bank
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
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Nancy Harrington-Jones
Chief Culture & Conduct Officer for the Americas,
Societe Generale
Adrienne Harris
Superintendent,
New York Department of Financial Services
Andrew Harrison
Americas Head of Front Office Surveillance,
BNP Paribas
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Erik Hauptvogel
Ethics & Compliance Officer,
Centrica
Bari Havlik
Former Executive Vice President, Member Supervision,
Financial Industry Regulatory Authority (FINRA)
Ian Hawkins
Head of Nasdaq Trade Surveillance Product Management,
Nasdaq
Tom Hayes
former Trader and the first banker to be jailed for rigging interest rates
Vincent Heintz
Managing Director and Regional Head of Financial Crimes Compliance,
Standard Chartered Bank
Michael Held
General Counsel and Executive Vice President, Legal Group,
Federal Reserve Bank of New York
James Hennessy
Senior Vice President, Head of Culture Initiative,
Federal Reserve Bank of New York
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