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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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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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Nigel Every
Director,
Protiviti
Sarah Fairman
Managing Director, Head of Audit, Data & Analytics,
London Stock Exchange Group
Steve Farrell
ESG Audit and Assurance Partner,
Deloitte
Marcus Fleck
Department Head, Risk Coordination Unit Capital Markets,
DZ BANK AG
Felix Flinterman
Head of Capital Markets & Data Supervision,
The Dutch Authority for the Financial Markets (AFM)
Paul Ford
Founder & Chief Executive Officer,
Acin
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Simon Friend
Head of Surveillance, Europe and Asia Pacific,
RBC
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Lee Garf
General Manager, Compliance,
NICE Actimize
Leila Gomes
Managing Director, EMEA Head of Business Resilience,
Nomura International
David Griffiths
Director, Regulatory Affairs,
Eventus
Mr Philippe Guillot
Director of Markets ,
Autorité des Marchés Financiers (AMF)
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Dominic Hirons
Managing Director, EMEA Chief Compliance Officer,
Citigroup
Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Gus Holloway
Managing Director, Deputy Chief Internal Auditor,
MUFG
Rob Houghton
Founder,
Insightful Technology
Imtiaz Hussain
Managing Director and Deputy Chief Auditor,
BNY Mellon
Rafik Ishani
Operational Resilience Assurance Lead,
Deloitte
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
Eskander Kaabachi
Managing Director, Global CCO for Institutional Sales, Corporate Sales, ESG and Wealth, Markets and Securities Services,
HSBC
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