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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Scott Levine
Principal,
PwC
Jeff Loeb
Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance,
Deutsche Bank
Steve LoGalbo
Director, Product Management, Financial Markets Compliance Division,
NICE Actimize
Nick Lovett
Managing Director, Chief Controls Officer and Regulatory COO for Global Investment Bank,
Credit Suisse
John Malitzis
Managing Director, Head of Market Conduct Risk, Americas,
Citigroup
Mary McNiff
Managing Director, Chief Operating O, Institutional Clients Group,
Citigroup
Enrico Melchioni
Product Management Director,
ION Group
James Monagle
Americas Head of Non-financial Risk, Markets and Securities Services ,
HSBC
Matthew Perconte
Managing Director, Risk & Compliance,
Protiviti
Vincent Pinelli
U.S. Chief Audit Officer,
Scotiabank
Konstantinos Rizakos
Managing Director, Compliance Engineering,
Goldman Sachs
Christopher Scarpati
Principal,
PwC
Patrick Simonnet
Managing Director, Chief Audit Executive,
Bank of China
Tom Venezia
EVP, Managing Director, Americas,
LeapXpert
Tanya Weisleder
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
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