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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)
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1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
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Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
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Rachel Sacco
Managing Director & Head, IBOR Transition Program,
BMO
Sacha Sadan
Director of Environment Social and Governance,
Financial Conduct Authority (FCA)
Ruchi Saggar
Managing Director, Internal Audit – Head of Commodities and Global Markets Audit,
Macquarie
Chris Salmon
Global Chief Control Officer, Global Markets,
HSBC
Kevin Salzmann
U.S. Chief Data & Analytics Officer,
BMO
Scott Samme
Partner, UK Financial Crime Technology,
PwC
Steven Sanders
Group Chief Internal Auditor,
Bank of Ireland
Dina Santos
Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division,
Homeland Security Investigations
Mark Satterthwaite
Managing Director, Chief Compliance Officer, Europe,
Citigroup
Tom Scalici
Chief Controls Officer – Americas,
TP ICAP
Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
Christopher Scarpati
Principal,
PwC
Herbert Schild
Global Industry Lead, Financial Services,
Appian
Steven Schluter
Executive Director, Global Head of Surveillance Strategy,
Morgan Stanley
Wieke Scholten
Senior Behavioural Specialist
Kai Schrimpf
Global Head of Transaction Monitoring,
UBS
Markus Schulz
Group Deputy Head Financial Crime Compliance & Head Change Management FCC,
ING
Cathryn Scot
Director of Enforcement & Emerging Issues,
Ofgem
Adrian Searle
Director,
National Economic Crime Centre
Hana Searson
Managing Director, Global Head of Culture Change,
Citigroup
Rosalind Secker-Walker
Executive Director, Americas Head of Delivery,
Delta Capita
Chandrra Sekhaar
Managing Director, Head of Internal Audit Department - Europe,
Mizuho Bank
Rajen Shah
Managing Director,
Citigroup
Arpan Shah
Global Head of Risk Change & Operations,
Fidelity International
Amy Shanle
Managing Director, Head of Enterprise Change, Resiliency & Sourcing Officer,
BNY Mellon
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