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The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
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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
Sponsorship Opportunities
About us
Subscribe Now
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Craig Handyside
Managing Director - Head of Internal Audit, Americas,
Standard Chartered Bank
Hammad Hanif
Director, Trade Surveillance,
Lloyds Banking Group
Chris Hannaford
Executive Director, EMEA, Head of Surveillance and Strategy,
Nomura
Vedica Hanson
Managing Director, EMEA Head of Monitoring and Surveillance,
Sumitomo Mitsui Banking Corporation
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Gouthaman Haridass
Sales Engineer,
Eventus
Nancy Harrington Jones
Moderator,
1LoD
Adrienne Harris
Superintendent,
New York Department of Financial Services
Jessica Harris
Managing Director,
PwC
Andrew Harrison
Head of Americas Front Office Conduct Surveillance,
BNP Paribas
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Erik Hauptvogel
Ethics & Compliance Officer,
Centrica
Catherine Havasi
Chief of Innovation and Technology Strategy,
Babel Street
Bari Havlik
Former Executive Vice President, Member Supervision,
Financial Industry Regulatory Authority (FINRA)
Ian Hawkins
Head of Nasdaq Trade Surveillance Product Management,
Nasdaq
Tom Hayes
former Trader and the first banker to be jailed for rigging interest rates
Yaron Hazan
Vice President, Regulatory Affairs,
ThetaRay
Daniel Hazel
Vice President, Strategic Accounts and Global Head of CLM,
WorkFusion
Vincent Heintz
Managing Director and Regional Head of Financial Crimes Compliance,
Standard Chartered Bank
Michael Held
General Counsel and Executive Vice President, Legal Group,
Federal Reserve Bank of New York
Michael Heller
Head of Financial Crime Compliance Proposition,
Dow Jones Risk & Compliance
Chris Hemsley
Managing Director,
Payment Systems Regulator (PSR)
James Hennessy
Senior Vice President, Head of Culture Initiative,
Federal Reserve Bank of New York
Michael Henry
Compliance Director,
Boston Energy & Marketing
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