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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
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Stan Yakoff
Head of Americas Supervision,
Citadel Securities & Adjunct Professor, Fordham Law School
Greg Yanco
Executive Director, Markets,
Australian Securities and Investments Commission (ASIC)
Chit Ghee Yeoh
Chief Internal Auditor,
Metro Bank
Michelle Yogarajah
Managing Director, Head of Global Markets Supervision & Business Regulatory Initiatives,
TD Securities
Eric Young
Adjunct Professor of Compliance,
Fordham University School of Law
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