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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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Mandakini Vadher
Director, Conduct Strategy,
Citibank Europe
George Vakalopoulos
Group Thematic Risk Review, Fidelity International,
Fidelity Investment Management Limited
Jaap Van Der Molen
Global Head of AML & Sanctions,
ABN Amro Bank
Olaf van Gelder
Managing Director - Chief Control Officer / Wholesale Banking Transformation Office,
ING
Anthony van Vliet
Managing Director, Global Lead KYC Wholesale Banking,
ING
Dan Veale
Managing Director, Global Head of Surveillance ,
Citigroup
Arden Vega
Global Head Compliance Financial Markets/Bank Treasury,
ING
Bernd Vellguth
Specialist for Risk Management and Compliance,
Microsoft
Neelima Veluvolu
Managing Director, Global Head of Financial Services and Regulatory Operations & Transformations,
Wells Fargo
Tom Venezia
EVP, Managing Director Americas,
LeapXpert
Bert Verdoodt
Managing Director, Head of Regulatory Affairs, Data Protection & Sustainability Compliance (RDEC),
Danske Bank
Alex Viall
Director, Regulatory Intelligence,
Global Relay
Karl Viertel
CEO & Founder,
Alyne
Jean Villedieu
Managing Director & Co-Founder,
Linkurious
Petra Vriend
Head of Department, Supervision Financial Crime,
De Nederlandsche Bank
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