Skip to main content
Home
Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Contact
Subscribe Now
Home
Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Contact
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (1)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (2)
This field is required.
1LoD Summit 2020 (3)
This field is required.
1LoD control Auto Web 6 Oct (0)
This field is required.
LIBOR Transition 22 October (0)
This field is required.
FinCrime Summit London 2022 (2)
This field is required.
The Financial Crime Summit - New York 2023 (2)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (6)
This field is required.
FinCrimeSummitLDN - Keynotes (0)
This field is required.
XLoD
XLoD Speaker (13)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Letter
L
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
Joel Lange
Executive Vice President and General Manager, Risk & Research,
Dow Jones
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
Elizabeth Lipa
Executive 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
Steve Livermore
Consultant,
XLoD Global
Paige Lockett
Head of Compliance,
Uniper
1
2
Search
Search
Username *
Password *
Login
Skip to main content
)
)
)
)
)
.jpg/fit-in/500x500/filters:no_upscale())
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)