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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
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Theo Hill
Senior Director, Product Management,
Smarsh
Kerrie Hill
Retail Audit Director,
Lloyds Banking Group
Dominic Hirons
Managing Director, EMEA Chief Compliance Officer,
Citigroup
Matthew Hobbs
Head of FCC Strategy,
Swift
Paul Hodge
Co-Founder,
XLoD Global
Ronan Hodge
Head of Risk Management & Returns,
COP26 Private Finance Hub, HMTreasury
Michael Hodnett
Managing Director, Global Head of Capital Markets Surveillance,
Société Générale
Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Julia Hoggett
Director of Market Oversight,
Financial Conduct Authority
John Holland
Senior Vice President,
Smarsh
Gus Holloway
Managing Director, Deputy Chief Internal Auditor,
MUFG
Marcus Hough
APAC ICRM Surveillance Lead,
Citigroup
Rob Houghton
Founder,
Insightful Technology
Sheree Howard
Executive Director, Risk & Compliance Oversight,
Financial Conduct Authority (FCA)
Roman Howe
Vice President Customer Advocacy,
Icertis
David Howes
Global Head, Financial Crime Compliance,
Standard Chartered Bank
Jacinta Hui
Asia Business Controls Head,
Citadel Securities
Shehryar Humayun
Audit Director, Design, Data and Applied Sciences,
Lloyds Banking Group
Shaun Hurst
Principal Regulatory Advisor,
Smarsh
Imtiaz Hussain
Managing Director and Deputy Chief Auditor,
BNY Mellon
Laura Hutton
Chief Customer Officer,
Quantexa
Darren Innes
Head of AML Technology,
Nasdaq
Rafik Ishani
Operational Resilience Assurance Lead,
Deloitte
Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
UK Head of Forensic,
Deloitte
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