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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
Interviews
XLoD Global London (in-person)
Agenda
Speakers
Sponsors
Energy Trading Surveillance - Europe (virtual)
Agenda
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
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James Tyrie
Director, GM Management, Global Banking and Markets,
HSBC
Adam Tyrrell
Senior Vice President, CEO,
State Street Trustees Limited
Mandakini Vadher
Director, Conduct Strategy,
Citibank Europe
George Vakalopoulos
Group Thematic Risk Review, Fidelity International,
Fidelity Investment Management Limited
Jaap Van Der Molen
Global Head of AML & Sanctions,
ABN Amro Bank
Daniel Veale
Managing Director, Global Head of Surveillance, ICG,
Citigroup
Karl Viertel
CEO & Founder,
Alyne
Jean Villedieu
Managing Director & Co-Founder,
Linkurious
Petra Vriend
Head of Department, Supervision Financial Crime,
De Nederlandsche Bank
General Sir Peter Wall
Co-Founder and Chief Executive Officer,
Amicus and Former Head of the British Army
Christopher Wallace
Assistant General Counsel,
Bank of America
Chelsea Wallace
Global Head, Reputational and Sustainability Risk,
Standard Chartered Bank
Andrea Walser
US Head of AML Solutions for Global Markets,
Quantexa
Colin Wan
Chief Operating Officer, Group Internal Audit,
Standard Chartered Bank
Tanya Weisleder
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Shiran Weitzman
Co- Founder and CEO,
Shield
Katherine Wetmur
Managing Director, CIO, Technology and Operational Risk, CyberSecurity,
Morgan Stanley
Ugne Willard
Head of EMEA Surveillance,
Wells Fargo
Tom Wipf
Vice Chairman of Institutional Securities,
Morgan Stanley
Nick Wise
AVP – Product Manager, Market Technology Products,
Nasdaq
Robert Wishart
Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII),
Citigroup
Aaron Wolf
Managing Director, Deputy Head of Anti-Financial Crime, Americas,
Deutsche Bank
Venetia Woo
Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor,
Accenture
Janet Wood
Managing Director and Associate General Counsel,
Bank of America
Peter Wun
Chief Operating Officer, Global Markets, Greater China, Electronic Trading and APAC Execution and Platform,
UBS
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