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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit 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
Subscribe Now
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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
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,
Protiviti
Peter Ewing
Technical Specialist,
Financial Conduct Authority (FCA)
John Fahs
Head of Compliance for Market Regulation,
Statkraft
Sarah Fairman
Managing Director, Head of Audit, Data & Analytics,
London Stock Exchange Group
Tom Faraday
Senior Product Manager,
Galvanize
Imran Farooqi
Partner, UK Financial Crime,
PwC
Steve Farrell
ESG Audit and Assurance Partner,
Deloitte
Alan Farrell
Executive Director,
Goldman Sachs
Adam Fate
Managing Director, Global Financial Crimes,
Morgan Stanley
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