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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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Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
Partner, Financial Crime, Forensic,
Deloitte UK
Gerard Jacob
Partner,
Parker Fitzgerald (part of Accenture)
Klaus Jagiella
Head of Surveillance Germany,
Deutsche Bank
Akash Jain
COO Digital Assets & Currencies,
Deutsche Bank
Gulrez Jamadar
Managing Director, Global Head - ICG Technology Risk & ISG Operations Control ,
Citigroup
Jeff Jamison
Managing Director, Financial and Enterprise Risk Lead,
Accenture
Kim Janicki
Senior Compliance Manager,
Enel
Remy Jansen
Head of Department,
De Nederlandsche Bank (DNB)
Darren Jarvis
Managing Director, Chief Administrative Officer, ICG,
Citigroup
Bryan Jeffries
Group Product Manager, Insider Risk Product Offerings,
Microsoft
Andrew Jensen
Managing Director, Global Head of Sanctions,
TD Group
Wendy Jephson
Head of Research & Ideation, Market Technology,
Nasdaq
Ashok John
Managing Director, Head of Surveillance Asia & Head of Equities Compliance Asia,
J.P. Morgan
Britt Johnston
Managing Director, Head of Conduct & Culture EMEA,
Natixis
Rupert Jolley
Managing Director, Global Banking and Markets Chief Control Officer,
HSBC
Jess Jones
Moderator,
1LoD
Chloe Jones
Managing Director, Global Head of Financial Crime Risk and Control (BCMA),
Citigroup
Duncan Jones
Managing Director, Head of Compliance, Asia,
Mizuho
Rhys Jones
Director,
WaivGen
Tim Oliver Jordan
Global Resilience Manager,
ING Group
Lester Joseph
Moderator,
1LoD
Nina Joubert
Managing Director, Global Head of Business Risk, GD,
State Street
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
JJ Juergensen
Managing Director, Head of Cyber Risk,
Barclays
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