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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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Andrew Gray
Managing Director, Deputy Head of Internal Audit EMEA,
Mizuho
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
Polly Greenberg
Managing Director, Global Head of Program Management, Global Financial Crimes Division,
MUFG
David Griffiths
Director, Regulatory Affairs,
Eventus
Lisa Grigg
Chief Compliance and AML Officer,
U.S. Bank
David Grosse
Consultant,
XLoD Global
Erik Grossman
Senior Advisor, Office of Enforcement, Compliance, and Analysis, (ECA),
Office of Foreign Assets Control (OFAC)
Alex Guest
Managing Director, US Head of Controls,
Scotiabank
Mr Philippe Guillot
Director of Markets ,
Autorité des Marchés Financiers (AMF)
Anthony Guinot
Financial Services Senior Risk, Control Governance Consultant,
BNY Mellon
Philippe Guiral
Managing Director,
Accenture
Mr Gagan Gulati
Chief Product Officer,
Behavox
Gagan Gulati
Chief Product Officer,
Behavox
Marlyen Habib
Compliance Risk Program Lead,
Federal Reserve Bank of New York
David Hagan
Interim Front Office Control Officer,
Artemis Investments
Mukesh Halai
Product Manager, Global Market Conduct Surveillance,
UBS
Ramji Halai
Managing Director - Global Head of Compliance Technology,
Deutsche Bank
Peter Haller
Group Manager, Product Manager,
Relativity
Peter Haller
Group Manager, Product Manager,
Relativity
Ian Halliday-Pegg
Managing Director, EMEA,
Galvanize
Jamie Hamilton
Managing Director, Group Chief Controls Officer,
Barclays
Richard Hammell
Managing Partner Financial Services,
Deloitte UK
Robert Hammond
Managing Director, Global Head of Front Office Conduct Surveillance,
BNP Paribas
Ian Hamson
Managing Director, Regional Head of Group Audit APAC,
Deutsche Bank
Craig Handyside
Managing Director - Head of Internal Audit, Americas,
Standard Chartered Bank
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