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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
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Letter
W
Christopher Waitz
Director of Regulatory Affairs,
Eventus
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
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
Evan Weitz
Managing Director, Global Head of Transaction Monitoring,
BNY Mellon
Shiran Weitzman
Co- Founder and CEO,
Shield
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
Andrew Wigston
Head of Financial Crime Market Intervention’,
Financial Conduct Authority (FCA)
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
Robert Wishart
Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII),
Citigroup
Aaron Wolf
Managing Director, Deputy Head of Anti-Financial Crime, Americas,
Deutsche Bank
Chuan Wong
Managing Director, Chief Controls Officer, Markets,
BNY Mellon
Venetia Woo
Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor,
Accenture
Janet Wood
Managing Director and Associate General Counsel,
Bank of America
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