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The 2024 Surveillance Benchmarking Survey & Report
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The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global 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
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Cameron Dick
Managing Director, Global in Business Risk, Controls and Compliance, Services,
Citigroup
Chris Dickens
Managing Director, Head of Non-Financial Risk for Markets & Securities Services,
HSBC
Nick Diieso
Managing Director, Global Head of Operational Risk – Markets,
Citigroup
Brian Dilley
Former Group Director of Economic Crime Prevention, Risk Division
Edward DiPaolo
Former Managing Director, Head of Internal Audit Practices,
J.P. Morgan Chase
Stephen Ditaranto
Managing Director, Global Head of Capital Markets Surveillance,
RBC
Jordan Domash
General Manager,
Relativity Trace
Sara Donovan
Global Head of Sanctions,
Morgan Stanley
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
Mike Duignan
Senior Director, Enforcement,
Hong Kong Securities & Futures Commission (SFC)
David Durlacher
Chief Executive Officer,
Julius Baer International Limited
Sean Dusseau
Managing Director - Global Capital Markets Compliance,
Scotiabank
Nabeel Ebrahim
Chief Revenue Officer,
Behavox
Karen Edwards
Global Head of ICG Conduct Risk Management (ICRM),
Citigroup
Robert Edwards
Managing Director, Global Head of AML Transaction Monitoring,
Credit Suisse
Kimberly Ekwemoha
Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions,
CIBC
Marc Ellis
Managing Director, Markets & Securities Services, Chief Data Officer,
HSBC
Stacey English
Director of Market Intelligence,
Theta Lake
Tim Estes
Founder & CEO,
Digital Reasoning
Frederick Etherington-Chillcot
Eliza Eubank
Managing Director and Global Head, Environmental and Social Risk Management,
Citigroup
Susan Evans
Head of Global Markets Controls - Americas,
Credit Suisse
Steve Evenden
Chief internal Auditor,
Nationwide Building Society
Nigel Every
Director,
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