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XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Agenda
Speakers
Fraud Risk (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
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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, Global Chief Control Officer - Financial Markets,
ING
Anthony van Vliet
Managing Director, Global Lead KYC Wholesale Banking,
ING
Dan Veale
Managing Director, Global Head of Surveillance, ICG,
Citigroup
Arden Vega
Global Head Compliance Financial Markets/Bank Treasury,
ING
Bernd Vellguth
Specialist for Risk Management and Compliance,
Microsoft
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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