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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (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
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About us
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Felix Flinterman
Head of Capital Markets & Data Supervision,
The Dutch Authority for the Financial Markets (AFM)
Patricia Flynn
Managing Director, Global Head Market Surveillance,
State Street Global Markets
Paul Ford
Founder & Chief Executive Officer,
Acin
Luke Fothergill
Managing Director, International Head of AML, UK MLRO,
Citigroup
Niki Fotheringham
Managing Director, Global Head of Surveillance,
Bank of America
Jason Foye
Senior Director – Special Investigations Unit,
FINRA
David Francis
Independent Contributor, Former Head of Whistleblowing,
Deutsche Bank
Marco Frangi
Senior Product Manager,
LIST, an ION company
Alex Frankl
Managing Director,
Accenture
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
Sharon Freach
Managing Director, Global Head of Operational Resilience,
Morgan Stanley
Tim Freeman
Global Head of Surveillance IT, GB&M IT,
HSBC
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Simon Friend
Head of Surveillance, Europe and Asia Pacific,
RBC
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Nick Fuller
Director, Group Operational Resilience,
Credit Suisse
Philip Gallo
Global Head of Compliance,
Schroders
Carolina Garces-Monterrubio
Managing Director, Global Head of Financial Crimes Risk, Business Risk & Control,
Citigroup
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Lee Garf
General Manager, Compliance,
NICE Actimize
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Ivan Gernstein
Managing Director, Trade Floor Supervision,
BMO Capital Markets
Shahid Ghaloo
Strategy & Consulting Principal Director,
Accenture
Peter Gibbinson
Global Head of Market Conduct Surveillance,
UBS
Paul Gibson
Director Business Development EMEA,
Kx
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