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The 2025 Financial Crime Benchmarking Survey & Report
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Paul Day
Group Chief Internal Auditor,
Standard Chartered Bank
Robin de Jongh
Managing Director Detecting Financial Crime,
ABN AMRO
Alex de Lucena
Director of Product Strategy,
Shield
Femke de Vries
Managing Partner,
&samhoud
Mandy DeFilippo
Managing Director, COO Legal & Compliance, Risk and Operations,
Citadel Securities
Paul Denton
Global Head of Surveillance – Banking and Markets,
Northern Trust
Vincent Derbali
Head of Market Surveillance,
EPEX SPOT
Dia Desai
Managing Director & Global Head, Climate Aligned Finance,
HSBC
Richard Determeyer
Group Head of Fraud & Insider Risk,
HSBC
Dan Devroye
Managing Director, Head of Control, Strategy and Innovation, Global Security,
JPMorgan Chase
Helene Dewing-Kapur
Managing Director, Europe Head of Sanctions, ,
HSBC
Bob Dhillon
Managing Director, Head of EMEA Operational Risk,
Citigroup
Douglas Dick
Partner, Risk Consulting,
KPMG
Cameron Dick
Managing Director, Global Head of Business Controls and Reg Management, 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
Tony Dixon
EMEA Financial Crimes Compliance and MLRO,
BNY
Jordan Domash
General Manager,
Relativity Trace
Sara Donovan
Global Head of Sanctions,
Morgan Stanley
Shreeji Doshi
Head Cyber GRC Services ,
Thomas Murray
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
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