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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, Group Chief Compliance Officer,
Deutsche Bank
Paula Kershaw
Managing Director, CCO, Cyber & Resilience,
Barclays
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
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
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)
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
Arend Koper
Senior Supervisor,
De Nederlandsche Bank (DNB)
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,
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