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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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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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Sriram Padmanabhan
Chief Auditor – Europe, Middle East & Africa (EMEA),
Citigroup
Laura Padovani
Group Head of Compliance,
Deutsche Bank
Chris Palmer
Managing Director, Head of Markets Controls,
J.P. Morgan
Dimitrios Papathanasiou
Head of Global Funding Concentration and International Treasury Risk,
Credit Suisse
Myeong Park
Managing Director, Compliance, Conduct and Fraud Audit,
Barclays
Louise Parker
Managing Director, Global Head Operational Risk Control And Global Head C&ORC, Group Functions,
UBS
Vinaya Parvate
Managing Director, Global Head Fraud Risk Oversight, Institutional Clients Group,
Citigroup
Rupal Patel
Co‑Head of Business Development,
Acin
Nitesh Patel
Group head of Operational Risk,
Lloyds Banking Group
Isabella Pateman
Chief Risk Officer,
BACB
Tim Peake
British European Space Agency Astronaut & Best Selling Author
Lucy Pearman
Executive Vice President, Head of Operations Strategy & Change Management,
Wells Fargo
Matt Pearman
Managing Director, Chief Internal Auditor,
Barclays
Keith Pearson
Global Head of Financial Services,
ServiceNow
Olivier Pelletier
Head Models and Methodologies, Group Compliance & Regulatory Governance,
UBS
David Percival
Global Head of Market Surveillance Operation and Oversight,
Barclays
Matthew Perconte
Managing Director, Risk & Compliance,
Protiviti
Philip Perrott
Managing Director, Head of Commercial Data,
Fenics Market Data
Mary Lou Peters
Managing Director, Head of Control for the Corporate & Investment Bank,
Wells Fargo
David H. Petraeus
Former Director of the CIA
Michael Phillips
Managing Director, Head of UK Wholesale Banking Compliance,
Société Générale
Gwenda Phillips
Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management,
Standard Chartered Bank
Jo Phizacklea
International Consumer Banking MLRO,
JPMorgan Chase
Milla Piirto
Head of Risk Culture,
Australian Prudential Regulation Authority (APRA)
Jack Pilkington
Partner, Risk Advisory,
Deloitte
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