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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Video & Voice Surveillance (virtual)
Speakers
Financial Crime: KYC (virtual)
Trade Surveillance (virtual)
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About
Contact
Subscribe Now
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Ruth Bailey
Managing Director, ICG Risk & Controls: Financial Crime Lead,
Citigroup
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
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,
Motiva
Brita Bayatmakou
Managing Director, Risk Reporting & Analytics, Financial Risk Management,,
Charles Schwab
Andrew Beard
Resilience Risk Director,
HSBC
Peter Beardshaw
Partner, UK & Ireland Risk Management Practice Lead,
Accenture
Jordan Belfort
the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"
Jamie Bell
Head of Secondary Market Oversight,
Financial Conduct Authority (FCA)
Lisa Belle
Managing Director, AML,
BlackRock
Roy Ben-Hur
Managing Director, Advisory,
Deloitte
Sarah Bennett-Nash
Global Head of CFCC Colleague Conduct,
Standard Chartered Bank
Dominique Benz
Managing Director, Head of Business Controls,
Mizuho Americas
Judson Berkey
Managing Director, Sustainability Strategy, Regulatory Affairs,
UBS
Severine Beroard
Head of Internal Audit,
European Investment Bank (EIB)
Paul Berry
Head of Supervision, MSS,
Citigroup
Kashyap Bhatia
Managing Director, Global Head of FICC Compliance and Markets Surveillance Strategy,
Bank of America
Toby Billington
Managing Director, ICG Risk and Controls,
Citigroup
Michael Bixon
Managing Director, Americas Head of Financial Crime,
Société Générale
Ian Blair
Managing Director, Global Head of Surveillance,
Credit Suisse
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