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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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Jessica Li Guild
Managing Director, Global Head of Financial Crimes Modeling,
Bank of America
Michael Lieberman
Assistant Director for Enforcement,
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Paul Liesching
Director of Enterprise Sales ,
Truphone
Shelly Liposky
Managing Director & Global Head Business Risk and Solutions,
BMO Capital Markets
Larry List
EVP Sales and Business Development, Head of North America,
VoxSmart
Steve Livermore
Consultant,
XLoD Global
Paige Lockett
Head of Compliance,
Uniper
Jeff Loeb
Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance,
Deutsche Bank
Steve LoGalbo
Director, Product Management, Financial Markets Compliance Division,
NICE Actimize
Nick Lord
Moderator,
XLoD Global
Deborah Lorenzen
Managing Director, Head of Enterprise Data Governance,
State Street
Aimee Louzado
Chief Auditor,
NatWest Markets
Alan Lovell CBE
Former Managing Director, Global Head of Surveillance,
HSBC
Nick Lovett
Managing Director, Chief Controls Officer and Regulatory COO for Global Investment Bank,
Credit Suisse
Lin Lu
Chief Controls Officer, Executive General Manager,
National Australia Bank
Karen Luckey
Managing Director, Operational Resilience, Global Program Lead,
UBS
Chris Ludwig
Managing Director, Financial Crime Compliance,
Protiviti
John MacKessy
Global Head of AML,
BlackRock
Duncan Mackinnon
Executive Director for Supervisory Risk Specialists,
Bank of England
Stephen Magora
Managing Director, Global Head of Data & Digital Labs in Compliance,
Credit Suisse
Golam Mainuddin
Managing Director, Global Head of Surveillance,
Barclays
Eleanor Malcolm
Chief Risk Officer,
Julius Baer
John Malitzis
Managing Director, Head of Market Conduct Risk, Americas,
Citigroup
Jason Mallinder
Managing Director,
Credit Suisse
Mr Justin Malta
Partner, Global Trusted Leader,
KPMG
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