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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
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
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David Arnold
Chief Risk Officer,
Societe Generale International
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
Ike Awagu
CCO Global Debt Markets Flow, XVA & E-Trading,
HSBC
Bala Ayyar
Managing Director, Chief Data Officer, Americas,
Societe Generale
Sneha Bagri
Chief Compliance Officer,
OTC Global Holdings
Graham Bailey
COO,
Quantifind
Ruth Bailey
Chief Administrative Officer/Global Head of Risk & Controls, Commercial Bank,
Citigroup
Paul Ballard
Technology Strategy and Enterprise Architecture Director,
Nationwide Building Society
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
Nick Barry
Managing Director, Head of Audit; Conduct, Financial Crime and Compliance,
Standard Chartered Bank
John Baskott
Co-Founder,
1LoD
Jonathan Bateman
Group Head of Surveillance Strategy & Operating Model,
HSBC
Harry Batstone
Senior Conference Producer,
1LoD
Kristen Bauer
Senior Manager, Trade Compliance,
Aramco
Brita Bayatmakou
Managing Director, Risk Reporting & Analytics, Financial Risk Management,,
Charles Schwab
Andrew Beard
Resilience Risk Director,
HSBC
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