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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Video & Voice Surveillance (virtual)
Speakers
Financial Crime: KYC (virtual)
Trade Surveillance (virtual)
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
About
Contact
Subscribe Now
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Chris Hannaford
Executive Director, EMEA, Head of Surveillance and Strategy,
Nomura
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Nancy Harrington-Jones
Chief Culture & Conduct Officer for the Americas,
Societe Generale
Adrienne Harris
Superintendent,
New York Department of Financial Services
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Erik Hauptvogel
Ethics & Compliance Officer,
Centrica
Bari Havlik
Executive Vice President, Member Supervision,
Financial Industry Regulatory Authority (FINRA)
Tom Hayes
former Trader and the first banker to be jailed for rigging interest rates
Vincent Heintz
Managing Director and Regional Head of Financial Crimes Compliance,
Standard Chartered Bank
Michael Held
General Counsel and Executive Vice President, Legal Group,
Federal Reserve Bank of New York
James Hennessy
Senior Vice President, Head of Culture Initiative,
Federal Reserve Bank of New York
Michael Henry
Compliance Director,
Boston Energy & Marketing
Joop Hessels
Executive Director, Head of Sustainable Markets,
ABN AMRO Bank
David Hicks
Partner, Forensic,
KPMG
Steve Hill
Managing Director, Global Head of Operational Resilience and the Threat integration Centre,
Credit Suisse
Kerrie Hill
Retail Audit Director,
Lloyds Banking Group
Dominic Hirons
Managing Director, EMEA Chief Compliance Officer,
Citigroup
Matthew Hobbs
Head of FCC Strategy,
Swift
Paul Hodge
Co-Founder,
XLoD Global
Ronan Hodge
Head of Risk Management & Returns,
COP26 Private Finance Hub, HMTreasury
Michael Hodnett
Managing Director, Global Head of Capital Markets Surveillance,
Société Générale
Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Julia Hoggett
Director of Market Oversight,
Financial Conduct Authority
John Holland
Senior Vice President,
Smarsh
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