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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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
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
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
Managing Director, Head of Control – Markets – International,
Wells Fargo
Tom Scalici
Chief Controls Officer – Americas,
TP ICAP
Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
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
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
Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance,
Morgan Stanley
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
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