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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
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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Cliffe Allen
Managing Director, OTC Derivatives,
National Futures Association (NFA)
Dominique Benz
Managing Director, Head of Business Controls,
Mizuho Americas
Torry Berntsen
Chief Executive Officer, Europe and Americas,
Standard Chartered Bank
Richard R. Best
Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
John Bolton
Former National Security Advisor to President Donald Trump
Emma Bredin
Chief Compliance Officer,
BNY Mellon
Tom Bubeck
Chief Executive Officer,
Fairwords
Gregory J. Calpakis
Acting Director, Bank Secrecy Act/Anti-Money Laundering Policy, Bank Supervision Policy,
Office of the Comptroller of the Currency
Mark Carawan
Former Group Chief Compliance Officer, Citigroup; and Senior Advisor,
1LOD
Joanne Cash
Head of Control Management for Operations and Investment Services,
BNY Mellon
Susanna Castillo
Managing Director, Chief Conduct & Controls Officer, Global Markets,
BNP Paribas America
Sonia Chowdhury
Regulatory Solution Sales Subject Matter Expert,
SteelEye
Ed Clementi
Managing Director, Global Head of ICG Risk and Control,
Citigroup
Mike Coats
Chief Technology Officer ,
TradingHub
Jason Conn
Managing Director, Head of Non-Financial Risk Coverage of Investment Banking and Americas,
Credit Suisse
Matthew Conover
Managing Director, Global Head of Conduct Risk,
State Street
Nadir Darrah
Chief Internal Auditor,
Citigroup
Rajeev Davé
Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Ian Hawkins
Head of Nasdaq Trade Surveillance Product Management,
Nasdaq
Rob Houghton
Founder,
Insightful Technology
Darren Jarvis
Managing Director, Chief Administrative Officer, ICG,
Citigroup
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Jon Kroeper
Executive Vice President, Quality of Markets,,
FINRA
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