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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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XLoD Global - New York (in-person)
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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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Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Scott Levine
Principal, Capital Markets Non-Financial Risk Lead,
PwC
Sasha Lewis
Managing Director, Head of Operational Risk – Americas,
UBS
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Martin Lewis
Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit,
Credit Suisse
Nick Lewis OBE
Managing Director, High Risk Client Unit,
Standard Chartered Bank
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Jessica Li Guild Ph.D
Managing Director, Global Head of Financial Crimes Modeling,
Bank of America
Sabeena Ahmed Liconte
Head of Legal and Chief Compliance Officer, Americas,
ICBC Standard Securities Inc., a member of the ICBC Standard Bank Plc group
Michael Lieberman
Assistant Director for Enforcement,
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Paul Liesching
Director of Enterprise Sales ,
Truphone
Elizabeth Lipa
Managing Director, Global Head of KYC Reviews,
UBS
Shelly Liposky
Managing Director & Global Head Business Risk and Solutions,
BMO Capital Markets
Larry List
EVP Sales and Business Development, Head of North America,
VoxSmart
Steve Livermore
Consultant,
XLoD Global
Malena Ljungkvist
Chief Risk Officer, Europe,
RBC
Paige Lockett
Head of Compliance,
Uniper
Jeff Loeb
Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance,
Deutsche Bank
Steve LoGalbo
Director, Compliance Product Management,
NICE Actimize
Steven Longo
Managing Director, Global Head of Surveillance,
Wells Fargo
Nick Lord
Moderator,
XLoD Global
Deborah Lorenzen
Head of Enterprise Data Governance and Master Data Management,
State Street
Aimee Louzado
Chief Auditor,
NatWest Markets
James Lovatt
Chief Compliance Officer and MLRO,
Santander S.A. London Branch
Alan Lovell CBE
Former Managing Director, Global Head of Surveillance,
HSBC
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