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The 2025 Financial Crime Benchmarking Survey & Report
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Hong Eng Koh
Executive Director, Capital Markets Intermediaries,
Monetary Authority of Singapore (MAS)
Michael Köhn
Head of Group Compliance Advisory, Group MLRO & Deputy CCO,
Deutsche Börse Group
Harjinder Kooner
Chief Controls Officer,
Starling Bank
Arend Koper
Senior Supervisor,
De Nederlandsche Bank (DNB)
Bari Koss
Managing Director, Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory,
Morgan Stanley
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Emily Kreps
Managing Director, Head of ESG, Americas,
Deutsche Bank
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Former Executive Vice President, Equities & Fixed Income Surveillance,
FINRA
Gerfried Krömer
Head of Compliance,
Alpiq
Tjeerd Krumpelman
Global Head of Advisory, Reporting & Engagement / Group Sustainability,
ABN Amro Bank
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program,
State Street
James Laird
Chief Operations Officer,
Intelligent Voice
Jerome Lambert
Business Development Director - EMEA Compliance,
NICE Actimize
Franco Landra
Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture,
ING
Joel Lange
GM, Risk & Compliance,
Dow Jones Risk & Research
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Geraldine Lawlor
Head of Financial Crime,
KPMG
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Michael Lehman
Partner,
ACA Group
Sopun Leng
Head of Risk,
PGIM
Andrew Lennon
Co-Director,
1LoD
Max Lerner
Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance,
State Street
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