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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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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
Cathal Graham
Head of Communications & Voice Surveillance,
NatWest Markets
Jason Granet
Managing Director, Head of LIBOR Transition,
Goldman Sachs
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
Senior Moderator,
1LoD
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
Rohini Gupta
CEO,
FinregE
Marlyen Habib
Compliance Risk Program Lead,
Federal Reserve Bank of New York
David Hagan
Interim Front Office Control Officer,
Artemis Investments
Ramji Halai
Managing Director - Global Head of Compliance Technology,
Deutsche Bank
Mukesh Halai
Product Manager, Global Market Conduct Surveillance,
UBS
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