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XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Agenda
Speakers
Fraud Risk (virtual)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
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Remy Jansen
Head of Department,
De Nederlandsche Bank (DNB)
Darren Jarvis
Managing Director, Chief Administrative Officer, ICG,
Citigroup
Bryan Jeffries
Group Product Manager, Insider Risk Product Offerings,
Microsoft
Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening,
Scotiabank
Wendy Jephson
Head of Research & Ideation, Market Technology,
Nasdaq
Britt Johnston
Head of Conduct & Culture UK,
Natixis
Rupert Jolley
Managing Director, Global Banking and Markets Chief Control Officer,
HSBC
Chloe Jones
Managing Director, Global Head of Financial Crime Risk and Control (BCMA),
Citigroup
Jess Jones
Director, Head of Content,
1LOD
Tim Oliver Jordan
Global Resilience Manager,
ING Group
Nina Joubert
Managing Director, Global Head of Business Risk, GD,
State Street
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
JJ Juergensen
Managing Director, Head of Cyber Risk,
Barclays
Alan Jukes
Principal Product Manager, Market Technology Products,
Nasdaq
Eskander Kaabachi
Managing Director, Global CCO for Institutional Sales, Corporate Sales, ESG and Wealth, Markets and Securities Services,
HSBC
Nareg Kalaydjian
Chief Internal Audit Officer,
ICBC
Mr Zarina Karodia
Managing Director: Global Head of FCC SCIB,
Santander CIB
Anthony Karoleski
Executive Director, Head of Americas Communications Surveillance,
SMBC
Dr Cornelia Kawann
Head of Market Surveillance ,
Federal Electricity Commission - ElCom
Kaz Kazmi
Principal Director,
Accenture
Alicia Kedzierski
Head of Department, Environmental, Social and Governance,
Financial Conduct Authority (FCA)
Tom Keegan
Principal, Head of US Financial Crimes & Analytics & US Financial Crimes Managed Services,
KPMG
Ruth Kemmer
Managing Director, Global Head of Front Office Supervision, Conduct and Control, Global Markets,
Nomura
David Kemp
Group Head of Compliance,
GAM Investments
Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
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