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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
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Aida Abou-Rahme
Managing Director, EMEA Head of Business Unit Risk Management, Fixed Income Division,
Morgan Stanley
Joseph Accardi
Head of US Surveillance,
RBC
Heather Adams
Managing Director, UKI Risk,
Accenture
Bukola Adisa
Founder,
Career Masterclass
Erkin Adylov
Founder and CEO,
Behavox
Rajinder Afghan
Managing Director, Asia-Pacific Front Office Supervisory Risk & Controls Officer,
Credit Suisse
Mariano Agmi
Managing Director, Global Head of Business Surveillance,
Macquarie
Richard Ahern
Managing Director, Head of Financial Crime,
Barclays
Steef Akerboom
Manager, Capital Markets,
The Dutch Authority for the Financial Markets (AFM)
Christian Alibert
Global Head of FICC Supervision,
RBC
Cliffe Allen
Managing Director, OTC Derivatives,
National Futures Association (NFA)
Elia Alonso
Principal, Advisory,
Deloitte
Stephen Alsace
Global Head, Economic Sanctions,
Royal Bank of Canada
Farhan Amin
COO Control – Risk Identification & Assessment Leader,
Wells Fargo
Alasdair Amos
Head of Market Surveillance Strategy and Optimisation,
Barclays
Andreas Anastasiou
Senior Director, Head of Audit EMEA & APAC,
Intercontinental Exchange (ICE)
Scott Anderson
Managing Director & Chief Compliance Officer, Americas,
Société Générale
Maria Archimbal
Chief Compliance Officer,
YPF
Darren Argyle
Group Chief Information Security Risk Officer, Standard Chartered,
& Co-founder and Chairman, Cyber Leadership Institute
Brock Arnason
Founder,
Droit Financial Technologies
Saker Asllan
Associate Vice President, Product Manager,
Surveillance, Nasdaq
Saker Asllan
AVP,
Nasdaq Trade Surveillance
Jasbinder Athwal
Managing Director, Global Head of Financial Crime,
NatWest Markets
Alan Au
Executive Director, Banking Conduct,
Hong Kong Monetary Authority
Ross Aubery
Global Head of Financial Markets,
Quantexa
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