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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
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
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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Leila Gomes
Managing Director, EMEA Head of Business Resilience,
Nomura International
Rafael Gomes
Managing Director, Regulation and Compliance Risk,
Accenture
Cida Goncalves
Managing Director, Chief Controls Officer for the Americas, Investment Bank and IHC,
Barclays
Ivy Gong
Managing Director, Global Head of Fraud Operations ,
Morgan Stanley
Irma Gonzalez
EMEA Head of Surveillance and EMEA Head of Markets Operational Risk Management,
J.P. Morgan
Simon Goodwin
Chief Compliance Officer, Europe and APAC,
RBC
Shelly Goodwin
Regional Compliance Director,
BP
Neil Gordon
Managing Director, Americas Head of KYC Operations,
Deutsche Bank
Evan Gordon
Chief Compliance Officer,
APG Asset Management US Inc.
Brad Gorton
Managing Director,
Kerv
Pierre Gouarin
Managing Director, Head of OFAC Sanctions Advisory,
BNP Paribas
Cathal Graham
Head of Communications & Voice Surveillance,
NatWest Markets
Jason Granet
Managing Director, Head of LIBOR Transition,
Goldman Sachs
Andrew Gray
Managing Director, Deputy Head of Internal Audit EMEA,
Mizuho
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
Polly Greenberg
Managing Director, Global Head of Program Management, Global Financial Crimes Division,
MUFG
David Griffiths
Director, Regulatory Affairs,
Eventus
Lisa Grigg
Chief Compliance and AML Officer,
U.S. Bank
David Grosse
Consultant,
XLoD Global
Erik Grossman
Senior Advisor, Office of Enforcement, Compliance, and Analysis, (ECA),
Office of Foreign Assets Control (OFAC)
Alex Guest
Managing Director, Head of Controls,
Scotiabank
Mr Philippe Guillot
Director of Markets ,
Autorité des Marchés Financiers (AMF)
Anthony Guinot
Financial Services Senior Risk, Control Governance Consultant,
BNY Mellon
Philippe Guiral
Managing Director,
Accenture
Mr Gagan Gulati
Chief Product Officer,
Behavox
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