Skip to main content
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
Sponsorship Opportunities
About us
Subscribe Now
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
Sponsorship Opportunities
About us
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (19)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (28)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (46)
This field is required.
FinCrimeSummitNY - Keynotes (3)
This field is required.
The Financial Crime Summit - London 2023 (66)
This field is required.
FinCrimeSummitLDN - Keynotes (5)
This field is required.
FinCrime NY Summit 2024 (57)
This field is required.
The Financial Crime Summit - London 2024 (58)
This field is required.
Featured Speakers (39)
This field is required.
Speakers (58)
This field is required.
The Financial Crime Summit - New York 2025 (0)
This field is required.
The Financial Crime Summit - New York 2025 - Featured Speakers (0)
This field is required.
XLoD
XLoD Speaker (228)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Peter Gibbinson
Global Head of Market Conduct Surveillance,
UBS
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Justin Gilli
Director, Trade Compliance,
NRG
Marc Gilman
General Counsel & Vice President of Compliance,
Theta Lake
Greg Gist
Managing Director, Business Continuity and Resilience,
DTCC
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of the Market Surveillance and Conduct Department ,
ACER – European Union Agency for the Cooperation of Energy Regulators
Perry Goetz
Head of Compliance Solutions Product,
Bloomberg
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Jessica Gomel-Veksland
Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division,
MUFG
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
Managing Director, 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
Ben Gould
Commercial Director,
Encompass
Alex Grafetsberger
Chief Business Officer,
Luware
1
...
8
9
10
11
12
13
14
15
16
17
18
...
38
Search
Search
Username *
Password *
Login