Skip to main content
Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
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
Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
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
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (7)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (2)
This field is required.
1LoD Summit 2020 (10)
This field is required.
1LoD control Auto Web 6 Oct (1)
This field is required.
LIBOR Transition 22 October (0)
This field is required.
FinCrime Summit London 2022 (4)
This field is required.
The Financial Crime Summit - New York 2023 (3)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (4)
This field is required.
FinCrimeSummitLDN - Keynotes (0)
This field is required.
FinCrime NY Summit 2024 (1)
This field is required.
XLoD
XLoD Speaker (43)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Cliffe Allen
Managing Director, OTC Derivatives,
National Futures Association (NFA)
Alan Au
Executive Director, Banking Conduct,
Hong Kong Monetary Authority
Jonathan Bateman
Group Head of Surveillance Strategy & Operating Model,
HSBC
Jamie Bell
Head of Secondary Market Oversight,
Financial Conduct Authority (FCA)
Paul Berry
Head of Supervision, MSS,
Citigroup
Toby Billington
Managing Director, ICG Risk and Controls,
Citigroup
Oliver Blower
Group CEO,
VoxSmart
David Breen
Global Head of IB Business Risk Management,,
UBS
Shell Bridgman
Salas Manager ,
VoxSmart
Mark Brotherton
Economic Crime Prevention,
Lloyds Banking Group
Gavin Brown
Managing Director, Global Head Resilience,
Standard Chartered Bank
Craig Butterworth
Chief Commercial Officer,
Droit
Alexandra Chesterfield
Head of Behavioural Risk, Group Internal Audit,
NatWest Group
Faiyaz Chowdhury
Managing Director, Global Head of Wholesale Bank Compliance Assurance,
ING
David Churton
Managing Director, Global Head of Oversight for Compliance & GFC,
Morgan Stanley
Paul Clulow-Phillips
Managing Director, Global Head of Surveillance,
Societe Generale
Mike Coats
Chief Technology Officer ,
TradingHub
Aranzazu Colino
Director, Conduct & Compliance Audit,
Santander UK
Marie-Christine Crewe
Managing Director, Global Head of Monitoring, Surveillance & Controls,
UBS
Dominic Cummings
Former Chief Adviser to the Prime Minister of the United Kingdom
Nick Curle
Chief Audit Executive,
NatWest Group
Douglas Dick
Partner, Risk Consulting,
KPMG
Cameron Dick
Managing Director, Chief Operating Officer, Treasury and Trade Solutions APAC,
Citigroup
Karen Edwards
Global Head of ICG Conduct Risk Management (ICRM),
Citigroup
Steve Evenden
Chief internal Auditor,
Nationwide Building Society
1
2
3
4
5
Search
Search
Username *
Password *
Login