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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
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Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa),
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
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
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Scott Levine
Principal,
PwC
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, Global Head of Integrated Intelligence and Investigations,
Standard Chartered Bank
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Jessica Li Guild
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
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
Steve Livermore
Consultant,
XLoD Global
Paige Lockett
Head of Compliance,
Uniper
Jeff Loeb
Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance,
Deutsche Bank
Steve LoGalbo
Director, Product Management, Financial Markets Compliance Division,
NICE Actimize
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