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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
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Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
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Graham Kent
Managing Director, Deputy Group Chief Compliance Officer,
Deutsche Bank
Farhan Khan
Vice President, Head of IA Data Analytics EMEA,
Mizuho
Hamza Khan
Director,
Deloitte
Kamran Khan
Managing Director, Head of ESG, Asia Pacific,
Deutsche Bank
Ben Kiggell
Regional Head of Conduct & Supervision,
Deutsche Bank
Clement King
US Chief Control Officer,
HSBC
Simon Kingsbury
Head of Financial Crime,
Barclays UK
Nigel Kirby
Head of Group Financial Intelligence Unit,
Lloyds Banking Group
Jeremy Kirk
Managing Director, Divisional Control Officer, IB,
Deutsche Bank
Dan Klein
Commercial Director,
SteelEye
Jennifer Klimko Courant
Americas Head of Technology, Data and Innovation,
Deutsche Bank
Tina Knights
Managing Director, Global Head Financial Crime Surveillance Operations,
Standard Chartered Bank
Joep Knook
Senior Supervision Officer,
The Dutch Authority for the Financial Markets (AFM)
Hong Eng Koh
Executive Director, Capital Markets Intermediaries,
Monetary Authority of Singapore (MAS)
Michael Köhn
Head of Group Compliance Advisory, Group MLRO & Deputy CCO,
Deutsche Börse Group
Bari Koss
Managing Director, Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory,
Morgan Stanley
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Emily Kreps
Managing Director, Head of ESG, Americas,
Deutsche Bank
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Executive Vice President, Quality of Markets,,
FINRA
Gerfried Krömer
Head of Compliance,
Alpiq
Tjeerd Krumpelman
Global Head of Advisory, Reporting & Engagement / Group Sustainability,
ABN Amro Bank
Sanjay Kumar Tripathi
Managing Director, Global Head of Communication Surveillance Technology & Cloud Transformation Lead,
Deutsche Bank
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Paul Laffan
Managing Director, Global Head of Fraud Program,
State Street
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