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The 2025 Financial Crime Benchmarking Survey & Report
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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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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
Gemma Keenan
Managing Director, Head of UK Regulatory & Control, Corporate & Investment Banking,
Santander
Ruth Kemmer
Managing Director, IB CCO,
Barclays
David Kemp
Group Head of Compliance,
GAM Investments
Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, 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
Amit Khare
Global Data Science Lead,
Société Générale
Basima Khuram
International Digital Assets Advisory,
BNY
Chris Kiew-Smith
Managing Director, Global Head of AML Prevention,
Citigroup
Ben Kiggell
Regional Head of Conduct & Supervision,
Deutsche Bank
Clement King
US Chief Control Officer,
HSBC
Simon Kingsbury
Managing Director, MLRO and Interim Co-Head of Financial Crime Compliance,
Barclays UK
Mark Kinsella
Managing Director, Global Banking & Markets Business Supervision and Control ASIA,
Bank of America
Nigel Kirby
Director of Integrated Intelligence and Investigations and Nominated Officer,
Lloyds Banking Group
Stefanie Kirchheimer
Managing Director, Global Head of Fraud Risk,
Citigroup
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
Interim Manager Market Surveillance,
The Dutch Authority for the Financial Markets (AFM)
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