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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
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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
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
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 Roger Noon
Senior Moderator,
1LoD
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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