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Digital Debates
Upcoming Digital Debates
Surveillance: Personal Mobile Device Surveillance
Operational Resilience: Time to Act
1LoD
2020 Impact on Supervisory Control Functions, April 2020 / US Edition
2020 Impact on Supervisory Control Functions, June 2020 / EMEA Edition
Control Automation Within the 1st Line, August 2020 / US Edition
Surveillance
How 2020 Will Influence Surveillance Functions of the Future, April 2020 / EMEA Edition
Surveillance: Challenges of the New Working Environment, May 2020 / US Edition
Surveillance: Challenges of the New Working Environment, June 2020 / AsiaPac Edition
Surveillance: Leveraging Technology in the New Environment, July 2020 / US Edition
Voice Surveillance, July 2020, EMEA Edition
LIBOR Transition
LIBOR Transition Plans, May 2020 / US Edition
LIBOR Transition Plans May, 2020 / EMEA Edition
LIBOR Transition, June 2020 / EMEA Edition
LIBOR Transition Plans, July 2020 / AsiaPaC Edition
Operational Resilience
Updating Operational Resilience Planning, May 2020 / EMEA Edition
Updating Resilience Planning, June 2020 / US Edition
Buy Side
2020 Impact on Buy Side Senior Manager Responsibilities, May 2020 / EMEA Edition
Bank Conduct
2020 Impact on Bank Culture and Conduct, June 2020 / US Edition
Financial Crime
Emerging Financial Crime Threats, September 2020 / EMEA Edition
Conferences
XLoD Global
1LoD
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
Surveillance
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
Reports & Surveys
Benchmarking Surveys
in-Focus Reports
Surveillance in a post-COVID world
COVID response: No going back for surveillance
Audio Surveillance Compliance Trends for Financial Services
Trade Surveillance: A Holistic, Risk-Centric Approach
Elevating Standards in Global Markets
About
Contact
Home
XLoD Global
Deep Dives
Digital Debates
Upcoming Digital Debates
Surveillance: Personal Mobile Device Surveillance
Operational Resilience: Time to Act
1LoD
2020 Impact on Supervisory Control Functions, April 2020 / US Edition
2020 Impact on Supervisory Control Functions, June 2020 / EMEA Edition
Control Automation Within the 1st Line, August 2020 / US Edition
Surveillance
How 2020 Will Influence Surveillance Functions of the Future, April 2020 / EMEA Edition
Surveillance: Challenges of the New Working Environment, May 2020 / US Edition
Surveillance: Challenges of the New Working Environment, June 2020 / AsiaPac Edition
Surveillance: Leveraging Technology in the New Environment, July 2020 / US Edition
Voice Surveillance, July 2020, EMEA Edition
LIBOR Transition
LIBOR Transition Plans, May 2020 / US Edition
LIBOR Transition Plans May, 2020 / EMEA Edition
LIBOR Transition, June 2020 / EMEA Edition
LIBOR Transition Plans, July 2020 / AsiaPaC Edition
Operational Resilience
Updating Operational Resilience Planning, May 2020 / EMEA Edition
Updating Resilience Planning, June 2020 / US Edition
Buy Side
2020 Impact on Buy Side Senior Manager Responsibilities, May 2020 / EMEA Edition
Bank Conduct
2020 Impact on Bank Culture and Conduct, June 2020 / US Edition
Financial Crime
Emerging Financial Crime Threats, September 2020 / EMEA Edition
Conferences
XLoD Global
1LoD
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
Surveillance
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
Reports & Surveys
Benchmarking Surveys
in-Focus Reports
Surveillance in a post-COVID world
COVID response: No going back for surveillance
Audio Surveillance Compliance Trends for Financial Services
Trade Surveillance: A Holistic, Risk-Centric Approach
Elevating Standards in Global Markets
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Aida Abou-Rahme
Managing Director, EMEA Head of Business Unit Risk Management, Fixed Income Division,
Morgan Stanley
Rajinder Afghan
Managing Director, Asia-Pacific Front Office Supervisory Risk & Controls Officer,
Credit Suisse
Christian Alibert
Global Head of FICC Supervision,
RBC
Elia Alonso
Principal, Advisory,
Deloitte
Farhan Amin
Chief Control Officer – Markets & Securities Services, Americas ,
HSBC
Alasdair Amos
Head of Market Surveillance Strategy and Optimisation,
Barclays
Scott Anderson
Managing Director & Chief Compliance Officer, Americas,
Société Générale
Brock Arnason
Founder,
Droit Financial Technologies
Alan Au
Executive Director, Banking Conduct,
Hong Kong Monetary Authority
Ross Aubery
Global Head of Financial Markets,
Quantexa
John Baskott
Co-Founder,
1LoD
Brita Bayatmakou
Senior Managing Director, Risk Reporting & Analytics, Financial Crime Risk Management,
Charles Schwab
Jordan Belfort
the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"
Lisa Belle
Managing Director, AML,
BlackRock
Roy Ben-Hur
Managing Director, Advisory,
Deloitte
Michael Bixon
Managing Director, Americas Head of Financial Crime,
Société Générale
Ian Blair
Managing Director, Global Head of Surveillance & Chief Compliance and Regulatory Affairs Officer,
Credit Suisse
Lisa Bloomberg
Principal Director,
Accenture
Lord David Blunkett
The Rt Hon the Lord Blunkett of Brightside and Hillsborough, Former Home Secretary,
Former Home Secretary
Gijs Borghouts
Chief Auditor Risk & Finance,
NatWest Group
Simon Brady
Editor,
1LoD
Peter Brand
Head of EMEA Control, Global Fund Services,
Northern Trust
Andrew Brodie
Global Head of Front office Conduct Surveillance,
BNP Paribas
Gavin Brown
Managing Director, Global Head Resilience,
Standard Chartered Bank
Jonathan Burdett
Partner, Insurance and Investment Management Sector Leader, Risk Advisory,
Deloitte
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