Skip to main content
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
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
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (25)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (30)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (40)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (0)
This field is required.
XLoD
XLoD Speaker (237)
This field is required.
XLoD Keynote (0)
This field is required.
Search
Your search returned no results
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
John McGinn
Managing Director, Global Head of Compliance Surveillance,
Deutsche Bank
Dr Michael McGrath
Senior Director, EMEA Compliance and Archiving,
Proofpoint
Natalie McManus-Barnett
Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM),
Citigroup
Robert McMillan
Head of Anti Financial Crime Compliance, Money Laundering Reporting Officer (MLRO),
Commerzbank
Mary McNiff
Managing Director, Chief Operating O, Institutional Clients Group,
Citigroup
Natasha Meaney
Global Head of Financial Crime Prevention,
UBS
Rajeev Mehta
Managing Director, UK Head of Chief Controls Office,
Société Générale
Richard Melford
Regional Head of Surveillance, Americas,
HSBC
Miki Mellegard
UK/ EMEA Head of Surveillance & Global Head of Product Risk & Strategy,
Deutsche Bank
Birthe Mester
Managing Director, Global Head of Performance, Engagement & Culture,
Deutsche Bank
Scott Metro
Partner, Financial Services Risk & Controls Solutions,
PwC
Jay Michals
US Head, Trading Compliance,
Mercuria
Paul Middleton
Managing Director,
Protiviti
Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services
Ross Millar
Chief Risk Officer,
Artemis Investment Management
Nick Miller
Head of Asset Management Supervision,
Financial Conduct Authority
David Miller
Managing Director, Chief Control Officer, Asset Servicing & Digital,
BNY Mellon
Lourenco Miranda
Managing Director,
Societe Generale
Dilip Mohapatra
Founder & CEO,
Cognitive View
Anurag Mohapatra
Senior Product Manager, Product Marketing,
NICE Actimize
Dr Ekaterina Moiseeva
Head of Market Surveillance,
Nord Pool Group
James Monagle
Americas Head of Non-financial Risk, Markets and Securities Services ,
HSBC
Will Monk
Chief Product Officer,
Napier
Stuart Moss
EMEA Head of Surveillance,
Credit Suisse
Manuel Muela
Head of Risk and Internal Controls,
Banesco
1
...
11
12
13
14
15
16
17
18
19
20
21
...
24
Search
Search
Username *
Password *
Login