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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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Ted MacDonald
Senior Technical Specialist,
Financial Markets Standards Board (FMSB)
Andy MacDonald
Head of Financial Crime Services,
NatWest
Louise MacDonald
Deputy Director, Economic Crime,
HM Revenue and Customs (HMRC)
Deepthi Machavaram
Executive Director, Head of Digital Financial Crimes Advisory,
Morgan Stanley
Ross Mackenzie
Managing Director, Conduct, Business Risk & Controls Officer,
Deutsche Bank
John MacKessy
Global Head of AML,
BlackRock
Duncan Mackinnon
Executive Director for Supervisory Risk Specialists,
Bank of England
Stephen Magora
Managing Director, Head of IA Strategy and Research & Engineering Labs,
Citigroup
Francisco Mainez
Principal Business Consultant, Professional Services,
NICE Actimize
Golam Mainuddin
Managing Director, Chief Operating Officer, Compliance,
Barclays
Eleanor Malcolm
Chief Risk Officer,
Julius Baer
John Malitzis
Managing Director, Americas Head of Market Conduct Risk & Global Head of Markets Fraud Risk Management,
Citigroup
Jason Mallinder
Managing Director,
Credit Suisse
Mr Justin Malta
Partner, Global Trusted Leader,
KPMG
Mr Andrew Mamelok
Head of Monitoring and Surveillance,
Westpac
Michelle Mananghaya-Watson
Director, ICRM Compliance Assurance,
Citigroup
Brittany Mancuso Schmidt
Partner,
PwC
Rohit Mangla
Global Head of Investment Compliance and Monitoring,
Fidelity International
Farah Mansoor
Former Managing Director, Global Head of Markets Controls-Corporate and Investment Bank (CIB),
Wells Fargo
Pallavi Mantrao
Audit Director – IT Risk,
Lloyds Banking Group
Jamie Manvell
Global Head of Surveillance Product Management & Transformation,
HSBC
Raili Maripuu
Chief Executive Officer,
Mobilewatch
Anne Markey
Managing Director, Head of Financial Crime Intelligence,
UBS
Stephen Marshall
Director,
FinScan Advisory Services
Steve Marshall
Director, Advisory Services,
FinScan
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