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The 2025 Financial Crime Benchmarking Survey & Report
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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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Stelios Tachtatzis
Group Head of Financial Crime Risk and Advisory,
Revolut
Karim Tadjer
Global Head Financial Crime & Fraud Prevention,
ING
Roger TanCreti
Regional Head of Compliance,
Gunvor
Jiang Tao
Head of Capital Market Surveillance, Japan,
Société Générale
David Tarling
Executive Director,
JP Morgan Chase
Ryan Taylor
Group Head of Compliance & Co-COO,
Brevan Howard
Mark Taylor
Former MLRO Goldman Sachs and Credit Suisse
Paul Taylor
VP Product Management,
Smarsh
Jennifer Taylor
Managing Director, Chief Compliance Officer,
Citigroup
Colin Telmer
Managing Director, Global Head of Trade Surveillance,
Scotiabank
Sam ten Cate
Managing Director, Governance & Controls, Digital,
State Street
Dr Rimma Teper
Senior Director, Behavioural Scientist, Internal Audit,
RBC
Russell Thomas
Managing Director, Wholesale COO,
HSBC
James Thomas
Trade Surveillance Manager,
RWE Supply & Trading
Tim Thompson
Senior Vice President, Enterprise Risk Management,
FINRA
Michael Thor
Managing Director - North American Financial Services Industry Leader,
Protiviti
Edward Thurman
Chief Commercial Officer,
Global Screening Services
Donald Toon
Head of Financial Crime Threat Mitigation & Strategy,
NatWest Group
Michele Torti
EMEA Sales Director,
LeapXpert
Allen Trainer
Head of Compliance and Monitoring,
Westpac
John Trapani
Global Industry Leader, Financial Services,
Appian
Nikos Triantafyllidis
Group Financial and Energy Markets Compliance Manager,
OMV (Austria)
Laurie Trickett
Global Head of KYC and EDD Compliance in Financial Crimes Compliance,
State Street
Sanjay Tripathi
Managing Director, Global Head of Communication Technology & Cloud Transformation Lead,
Deutsche Bank
Miten Trivedi
Managing Director, Head of Global Markets Compliance, EMEA,
Goldman Sachs
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