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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
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Letter
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Kristoff Zammit Ciantar
Chief Executive Officer,
KYC Portal CLM
Lawrence Zelvin
Executive Vice President and Head of Financial Crimes,
BMO Financial Group
Sophia Zhu
Managing Director, APAC and Japan Head of Compliance Assurance,
Citigroup
Richard Ziegenbalg
Global Head of Surveillance - Compliance,
BNY Mellon
Liz Ziegler
Fraud & Financial Crime Director, Consumer,
Lloyds Banking Group
Yasmin Zimmermann
Global Head of CM Communication Surveillance,
RBC
Meg Zucker
VP, Head of Advisory AML & Financial Crime (U.S.),,
RBC
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