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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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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
Kathleen Heppell-Masys
Vice-President, Nuclear Operations Oversight,
Atomic Energy Canada Limited (AECL)
Rachael Herbert
Deputy Director, Illicit Finance,
National Economic Crime Centre (NECC)
Joop Hessels
Executive Director, Head of Sustainable Markets,
ABN AMRO Bank
David Hicks
Partner, Forensic,
KPMG
Summers Higgins
Vice President - Compliance,
Barclays
Steve Hill
Managing Director, Global Head of Operational Resilience and the Threat integration Centre,
Credit Suisse
Theo Hill
Senior Director, Product Management,
Smarsh
Kerrie Hill
Retail Audit Director,
Lloyds Banking Group
Dominic Hirons
Managing Director, EMEA Chief Compliance Officer,
Citigroup
Johan Hjelm
, Global Chief Operational Risk Officer and Head of Group Operational Risk,
Nordea
Keith Ho
APAC Head of Surveillance,
Morgan Stanley
Matthew Hobbs
Head of FCC Strategy,
Swift
Ronan Hodge
Head of Risk Management & Returns,
COP26 Private Finance Hub, HMTreasury
Michael Hodnett
Chief Compliance Officer and MLRO,
Berstein Société Générale Group
Stuart Hoffman
Bank Examiner, Governance and Operational Risk Policy Analyst,
Office of the Comptroller of the Currency (OCC)
Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Julia Hoggett
Director of Market Oversight,
Financial Conduct Authority
John Holland
Senior Vice President,
Smarsh
Kieran Holland
Head of Technical Solutions,
FinScan
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