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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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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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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,
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
Nicolas Fanucci
Managing Director, Chief Compliance Officer CCIB and Europe & Americas,
Standard Chartered Bank
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, Financial Crimes Executive,
Morgan Stanley
Parminder Fells
Managing Director, Global Head of Renewals and Remediations & EMEA Head of Client Regulatory Services,
Morgan Stanley
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