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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
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Letter
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Stelios Tachtatzis
Group Head of Financial Crime Risk and Advisory,
Revolut
Karim Tadjer
Managing Director, Global Head of KYC,
ING
Roger TanCreti
Regional Head of Compliance,
Gunvor
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
Senior Director, Solutions Architecture,
Smarsh
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
James Thomas
Trade Surveillance Manager,
RWE Supply & Trading
Tim Thompson
Senior Vice President, Trading and Execution Program,
FINRA
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
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
Miten Trivedi
Managing Director, Head of Global Markets Compliance, EMEA,
Goldman Sachs
The Rt Hon Liz Truss MP
Former Prime Minister of the United Kingdom
Georgios Tsounis
Head of AML,
TradingHub
James Tyrie
Director, GM Management, Global Banking and Markets,
HSBC
Adam Tyrrell
Senior Vice President, CEO,
State Street Trustees Limited
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