Skip to main content
Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
Contact
Subscribe Now
Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
Contact
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (12)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (2)
This field is required.
1LoD Summit 2020 (13)
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 (4)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (0)
This field is required.
XLoD
XLoD Speaker (52)
This field is required.
XLoD Keynote (0)
This field is required.
Search
Your search returned no results
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 of Examinations for OTC Derivatives,
National Futures Association (NFA)*
Alasdair Amos
Head of Market Surveillance Strategy and Optimisation,
Barclays
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
Andrew Brodie
Managing Director, Global Head GM Business Controls,
Bank of America
Malcolm Brooke
Managing Director, Group Chief Controls Officer,
Barclays
Mark Brotherton
Economic Crime Prevention,
Lloyds Banking Group
Gavin Brown
Managing Director, Global Head Resilience,
Standard Chartered Bank
Rebecca Butler
Head of Group Surveillance,
NatWest Group
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
Steve Clark
Executive Director, Global Head of Trade Surveillance,
Morgan Stanley
Paul Clulow-Phillips
Managing Director, Global Head of Surveillance,
Société Générale
Michael 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
1
2
3
4
5
6
Search
Search
Username *
Password *
Login