Skip to main content
Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
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
Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
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
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (20)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (30)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (46)
This field is required.
FinCrimeSummitNY - Keynotes (3)
This field is required.
The Financial Crime Summit - London 2023 (66)
This field is required.
FinCrimeSummitLDN - Keynotes (5)
This field is required.
FinCrime NY Summit 2024 (57)
This field is required.
XLoD
XLoD Speaker (234)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Tracey McDermott
Group Head, Conduct, Financial Crime & Compliance,
Standard Chartered Bank
Jessica McDermott
Principal Director, Strategy & Consulting,
Accenture
Alison Mcfadyen
Managing Director, Group Head, Internal Audit,
Standard Chartered Bank
Catriona McFarlane
Global Head of Controls & MI,
Aegon Asset Management
John McGinn
Managing Director, Global Head of Compliance Surveillance,
Deutsche Bank
Dr Michael McGrath
Senior Director, EMEA Compliance and Archiving,
Proofpoint
Adam McLaughlin
Global Head of Financial Crime Strategy and AML SME,
NICE Actimize
Natalie McManus-Barnett
Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM),
Citigroup
Robert McMillan
Head of Anti Financial Crime Compliance, Money Laundering Reporting Officer (MLRO),
Commerzbank
Phalé McMillan-To Van
Head of Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer,
NatWest Group
Kyle McMullan
Chief Auditor,
Citigroup
Mary McNiff
Managing Director, Chief Operating O, Institutional Clients Group,
Citigroup
Natasha Meaney
Head of Group Investigations and Compliance.,
UBS
Rajeev Mehta
Managing Director, UK Head of Chief Controls Office,
Societe Generale
Enrico Melchioni
Product Management Director,
ION Group
Richard Melford
Regional Head of Surveillance, Americas,
HSBC
Miki Mellegard
EMEA Head of Surveillance & Global Head of Product Risk and Strategy,
Deutsche Bank
Stella Mendes
Senior Managing Director, Leader of Financial Services Forensic & Litigation Consulting,
FTI Consulting
Birthe Mester
Managing Director, Global Head of Behavioural Insight & Culture Change,
Deutsche Bank
Scott Metro
Partner, Financial Services Risk & Controls Solutions,
PwC
Jay Michals
US Head, Trading Compliance,
Mercuria
Paul Middleton
Managing Director,
Protiviti
Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services
Ross Millar
Chief Risk Officer,
Artemis Investment Management
Nick Miller
Head of Asset Management Supervision,
Financial Conduct Authority
1
...
16
17
18
19
20
21
22
23
24
25
26
...
34
Search
Search
Username *
Password *
Login