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The 2024 Surveillance Benchmarking Survey & Report
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The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global 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
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Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program,
State Street
James Laird
Chief Operations Officer,
Intelligent Voice
Franco Landra
Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture,
ING
Joel Lange
General Manager,
Dow Jones Risk & Research
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Geraldine Lawlor
Head of Financial Crime,
KPMG
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Michael Lehman
Partner,
ACA Group
Sopun Leng
Head of Risk,
PGIM
Andrew Lennon
Director, Head of Business Development,
1LoD
Max Lerner
Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance,
State Street
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Scott Levine
Principal, Capital Markets Non-Financial Risk Lead,
PwC
Sasha Lewis
Managing Director, Head of Operational Risk – Americas,
UBS
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Martin Lewis
Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit,
Credit Suisse
Nick Lewis OBE
Managing Director, High Risk Client Unit,
Standard Chartered Bank
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Jessica Li Guild Ph.D
Managing Director, Global Head of Financial Crimes Modeling,
Bank of America
Michael Lieberman
Assistant Director for Enforcement,
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Paul Liesching
Director of Enterprise Sales ,
Truphone
Elizabeth Lipa
Managing Director, Global Head of KYC Reviews,
UBS
Shelly Liposky
Managing Director & Global Head Business Risk and Solutions,
BMO Capital Markets
Larry List
EVP Sales and Business Development, Head of North America,
VoxSmart
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