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The 2025 Financial Crime Benchmarking Survey & Report
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The 2025 Financial Crime Benchmarking Survey & Report
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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Brock Arnason
Founder,
Droit Financial Technologies
Jeremy Arnold
Managing Director, Chief Risk Officer,
NatWest Markets
David Arnold
UK Chief Risk Officer,
First Abu Dhabi Bank
Alex Aronov
Managing Director, Global Head of Surveillance Intelligence Unit,
Citigroup
Saker Asllan
Associate Vice President, Product Manager,
Surveillance, Nasdaq
Saker Asllan
AVP,
Nasdaq Trade Surveillance
Jasbinder Athwal
Managing Director, Global Head of Financial Crime,
NatWest Markets
Alan Au
Executive Director, Banking Conduct,
Hong Kong Monetary Authority
Ross Aubrey
Head of Fraud Solutions,
Quantexa
Daniel Auciello
Managing Director, Chief BSA Officer and Head of Financial Crime,
Bank of China
Ike Awagu
CCO Global Debt Markets Flow, XVA & E-Trading,
HSBC
Nikhil Awasthi
Managing Director & Global Head of Institutional Trade Monitoring, Regulatory Reporting, Supervisory Controls Technology,
Morgan Stanley
Bala Ayyar
Managing Director - Regulatory, Office of the Group COO,
Societe Generale
Sneha Bagri
Chief Compliance Officer,
OTC Global Holdings
Graham Bailey
Chief Operating Officer,
Quantifind
Ruth Bailey
Managing Director, Head of In Business Risk & Controls,
Citigroup
Heather Baird
Managing Director, Global Head of NFR, Wholesale Banking,
HSBC
Paul Ballard
Technology Strategy and Enterprise Architecture Director,
Nationwide Building Society
Georgina Banham
Head of Financial Crime Production,
1LoD
Blythe Barber
Head of Business Development, Americas,
Droit
Jim Barkley
Chief Compliance Officer, Global Investment Bank & Americas/IHC,
Credit Suisse
Michael Barletta
Managing Director,
J.P. Morgan
Dane Barnard
Director, Head of Financial Institutions,
1LoD
Erik Barnett
Regional Head of Europe and MLRO,
HSBC
Michael Barrett
General Manager, AML,
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