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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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XLoD Global New York (in-person)
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Financial Crime Summit London (in-person)
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit New York (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
Sponsorship Opportunities
About us
Subscribe Now
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Jeremy Arnold
Managing Director, Chief Risk Officer,
NatWest Markets
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
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, 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
Jessica Bartlett
Managing Director and Global Head of Financial Crime Legal,
Barclays
Danielle Bartolomei
Managing Director, Compliance and Operational Risk,
JPMorgan Chase
John Baskott
Co-Founder,
1LoD
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