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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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Christopher Waitz
Director of Regulatory Affairs,
Eventus
Marc Wakley
Global Head of Communication Surveillance,
Citigroup
General Sir Peter Wall
Co-Founder and Chief Executive Officer,
Amicus and Former Head of the British Army
Chelsea Wallace
Global Head of Reputational and Sustainability Risk,
Standard Chartered Bank
Christopher Wallace
Assistant General Counsel,
Bank of America
Andrea Walser
US Head of AML Solutions for Global Markets,
Quantexa
Colin Wan
Chief Operating Officer, Group Internal Audit,
Standard Chartered Bank
Chris Watts
Deputy Director,
Office for Financial Sanctions Implementation (OFSI) HM Treasury
Tanya Weisleder
CUSO Head of Conduct,
Credit Agricole
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
Evan Weitz
Managing Director, Financial Crimes Executive,
Wells Fargo
Shiran Weitzman
Co- Founder and CEO,
Shield
Blair West
Senior Manager,
Accenture
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
Andrew Wigston
Head of Financial Crime Market Intervention’,
Financial Conduct Authority (FCA)
Doug Wilbert
Managing Director - Banking & Capital Markets Leader,
Protiviti
David Wildner
Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance,
BNY Mellon
Hubert Wilk
Managing Director, Markets Head of Operational Risk and Controls,
Citigroup
Ugne Willard
Global Head of Communications Surveillance,
Barclays
Brian Wilson
Managing Director, Global Head of Sanctions Compliance,
UBS
Howard Wimpory
KYC Transformation Director,
Encompass
Jim Winters
Director of Protect,
Nationwide
Bill Winters
Chief Executive Officer,
Standard Chartered Bank PLC
Tom Wipf
Vice Chairman of Institutional Securities,
Morgan Stanley
Nick Wise
AVP – Product Manager, Market Technology Products,
Nasdaq
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