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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
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Irwin Nack
Managing Director, Deputy Head Financial Crime Prevention (Americas),
UBS
Goutam Nadella
Chief Product Officer,
Smarsh
Deleep Nair
Head of Solution Engineering, NAM,
SymphonyAI Sensa
Scott Nathan
Managing Director, Global Head of AML Detection and Customer Insights,
Citigroup
Es Nelson-Jones
Head of Compliance and Conduct,
NatWest Group
David Ngai
Managing Director, APAC Head of Compliance,
State Street
John Nicholson
Independent Contributor
Henning Nielsen
Head of Market Abuse Surveillance,
Nordea
Sukh Nijjar
Managing Director, Head of Controls APAC,
J.P. Morgan
Andy Noble
Head Whistleblowing & Speak Up,
NatWest Group
Dr Dr Roger Noon
Senior Moderator,
1LoD
Lucie Nouraei
Compliance Director, Gas & Power Trading,
BP
Simon Nye
Executive, Chief Risk Officer,
National Australia Bank Europe SA.
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