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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Speakers
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit New York (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
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
Peter Haller
Group Manager, Product Manager,
Relativity
Peter Haller
Group Manager, Product Manager,
Relativity
Ian Halliday-Pegg
Managing Director, EMEA,
Galvanize
Aengus Hallinan
Managing Director, Chief Operational Risk Officer and CRO Securities Services & Digital,
BNY Mellon
Jamie Hamilton
Managing Director, Global Head of Transformation for ICG Risk & Control,
Citigroup
Robert Hammond
Managing Director, 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
Gouthaman Haridass
Sales Engineer,
Eventus
Nancy Harrington Jones
Moderator,
1LoD
Jessica Harris
Managing Director,
PwC
Adrienne Harris
Superintendent,
New York Department of Financial Services
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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