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The 2025 Financial Crime Benchmarking Survey & Report
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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)
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
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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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
Jonathan Narveson
Managing Director, Strategy & Consulting
Scott Nathan
Managing Director, Global Head of AML Detection and Customer Insights,
Citigroup
Lida Nedell
Managing Director, Technology Risk Management,
BNY Mellon
Lisa Nedell
Managing Director, Technology Risk Management,
BNY Mellon
Laura Needham
Group Chief Internal Auditor,
Lloyds Banking Group
Jim Nelson
Head of Quality and Standards, Financial Crime and Controls, ,
NatWest Group
Es Nelson-Jones
Head of Compliance and Conduct,
NatWest Group
Wincie Ng
Managing Director, Global Head of Compliance Surveillance,
Standard Chartered Bank
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
Mihaela Nistor
Chief Risk Officer and Head of Risk Group,
Federal Reserve Bank of New York
Andy Noble
Head Whistleblowing & Speak Up,
NatWest Group
Emma Noble
Group Director, Compliance, Conduct, and Operational Risk,
Lloyds Banking Group
Dr Roger Noon
Senior Moderator,
1LoD
Janina Norton
Global Head of Culture,
AXA Insurance
Jocelyn Norval
Managing Director, Global Transaction Monitoring Lead,
ING
Lucie Nouraei
Compliance Director, Gas & Power Trading,
BP
Simon Nye
Executive, Chief Risk Officer,
National Australia Bank Europe SA.
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