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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
Contact
Subscribe Now
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Joep Knook
Senior Supervision Officer,
The Dutch Authority for the Financial Markets (AFM)
Hong Eng Koh
Executive Director, Capital Markets Intermediaries,
Monetary Authority of Singapore (MAS)
Bari Koss
Managing Director, Global Head of KYC Advisory,
Morgan Stanley
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Executive Vice President, Quality of Markets,,
FINRA
Gerfried Krömer
Senior Advisor Regulation (Compliance),
Shell
Tjeerd Krumpelman
Global Head of Advisory, Reporting & Engagement / Group Sustainability,
ABN Amro Bank
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa),
State Street
James Laird
Chief Operations Officer,
Intelligent Voice
Franco Landra
Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture,
ING
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Geraldine Lawlor
Head of Financial Crime,
KPMG
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Michael Lehman
Partner,
ACA Group
Sopun Leng
Head of Risk,
PGIM
Andrew Lennon
Director, Head of Business Development,
1LoD
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Scott Levine
Capital Markets Principal,
PwC
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Martin Lewis
Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit,
Credit Suisse
Nick Lewis OBE
Managing Director, Global Head of Integrated Intelligence and Investigations,
Standard Chartered Bank
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
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