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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
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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Letter
J
Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
UK Head of Financial Crime,
Deloitte
Gerard Jacob
Partner,
Parker Fitzgerald (part of Accenture)
Klaus Jagiella
Head of Surveillance Germany,
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 and Global Head, Global Sanctions & Screening,
Scotiabank
Wendy Jephson
Head of Research & Ideation, Market Technology,
Nasdaq
Britt Johnston
Head of Conduct & Culture UK,
Natixis
Rupert Jolley
Managing Director, Global Banking and Markets Chief Control Officer,
HSBC
Jess Jones
Director, Head of Content,
1LOD
Tim Oliver Jordan
Global Resilience Manager,
ING Group
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
Alan Jukes
Principal Product Manager, Market Technology Products,
Nasdaq
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