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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
Interviews
XLoD Global London (in-person)
Agenda
Speakers
Sponsors
Energy Trading Surveillance - Europe (virtual)
Agenda
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
Knowledge Hub
About
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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
Eric Young
Adjunct Professor of Compliance,
Fordham University School of Law
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