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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
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Niki Fotheringham
Managing Director, Global Head of Surveillance,
HSBC
Jason Foye
Senior Director – Special Investigations Unit,
FINRA
David Francis
Independent Contributor, Former Head of Whistleblowing,
Deutsche Bank
Alex Frankl
Managing Director,
Accenture
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
Tim Freeman
Global Head of Surveillance IT, GB&M IT,
HSBC
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Simon Friend
Head of Surveillance, Europe and Asia Pacific,
RBC
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Nick Fuller
Director, Group Operational Resilience,
Credit Suisse
Philip Gallo
Global Head of Compliance,
Schroders
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Lee Garf
General Manager, Compliance,
NICE Actimize
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Ivan Gernstein
Managing Director, Trade Floor Supervision,
BMO Capital Markets
Peter Gibbinson
Global Head of Market Conduct Surveillance,
UBS
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Justin Gilli
Director, Trade Compliance,
NRG
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of the Market Surveillance and Conduct Department ,
ACER – European Union Agency for the Cooperation of Energy Regulators
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Leila Gomes
Managing Director, EMEA Head of Business Resilience,
Nomura International
Rafael Gomes
Managing Director, Regulation and Compliance Risk,
Accenture
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