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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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Andrew Mamelok
Head of Monitoring and Surveillance,
Westpac
Michelle Mananghaya-Watson
Director, ICRM Compliance Assurance,
Citigroup
Brittany Mancuso Schmidt
Partner,
PwC
Rohit Mangla
Global Head of Investment Compliance and Monitoring,
Fidelity International
Farah Mansoor
Global Head of Markets Controls-Corporate and Investment Bank (CIB),
Wells Fargo
Jamie Manvell
Global Head of Surveillance Product Management & Transformation,
HSBC
Raili Maripuu
Chief Executive Officer,
Mobilewatch
Anne Markey
Managing Director, Head of Financial Crime Intelligence,
UBS
Sarah Martin-Young
Partner, Audit and Assurance,
Deloitte
Stephen Mascall
IB Controls & Regulatory COO, EMEA,
Credit Suisse
Nick Maslavets
Global Head of Trade Surveillance Development,
Citadel
Rob Mason
Global Regulatory Lead,
Relativity
Ed Massey
Head of Trade Surveillance, Commercial Bank,
Lloyds Banking Group
Paul Matthews
Head of Audit, Cyber Security & Resilience,
Lloyds Banking Group
Caroline Maurice
Consultant,
XLoD Global
Nick Maxwell
Head,
Future of Financial Intelligence Sharing (FFS) Research Programme
Richard May
Group Head of Risk Assessment and Global Head of Complex Investigations, Group Financial Crime,
HSBC
Pete Maydon
Assistant Director,
HMRC
Amaya Mazaira
Head of Treasury and Structured Finance Legal,
Santander UK
Herbert Mazariegos
Enterprise Chief BSA/AML Officer,
BMO Financial Group
John McCarthy
Chief Compliance Officer,
ING Financial Markets LLC
Tracey McDermott
Group Head, Conduct, Financial Crime & Compliance,
Standard Chartered Bank
Jessica McDermott
Principal Director, Strategy & Consulting,
Accenture
Alison Mcfadyen
Managing Director, Group Head, Internal Audit,
Standard Chartered Bank
Catriona McFarlane
Global Head of Controls & MI,
Aegon Asset Management
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