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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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Haney Saadah
Managing Director of Risk Advisory EMEA,
Norton Rose Fulbright
Tracy Saale
Managing Director, Conduct Risk Management and Shared Services; Corporate Responsibility Officer,
Charles Schwab
Marc Sabino
Managing Director, Head of Innovation, Internal Audit,
Wells Fargo
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
Joe Salama
Managing Director, Global Head of Anti-Financial Crime and Group AML Officer,
Deutsche Bank
Elisabeth Salmgren von Schantz
Vice President & Head of European Surveillance,
Nasdaq
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
Neil Saunders
Global Head of FX Control and the Head of International Markets Control,
Wells Fargo
Tom Scalici
Chief Controls Officer – Americas,
TP ICAP
Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
Anthony Scaramucchi
Former White House Communications Director and Founder of Skybridge
Christopher Scarpati
Principal,
PwC
Lauren Schenker
Managing Director, Head of Capital Markets Surveillance & Compliance Technology,
Truist Securities
Joe Schifano
Global Head of Regulatory Affairs,
Eventus
Nolan Schiff
VP of Operations, Global Head of Sales Engineering,
Eventus
Herbert Schild
Global Industry Lead, Financial Services,
Appian
Steven Schluter
Executive Director, Global Head of Surveillance Strategy,
Morgan Stanley
Wieke Scholten
Senior Behavioural Specialist
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