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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
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Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
Christopher Scarpati
Principal,
PwC
Herbert Schild
Global Industry Lead, Financial Services,
Appian
Steven Schluter
Executive Director, Global Head of Surveillance Strategy,
Morgan Stanley
Wieke Scholten
Senior Behavioural Specialist
Kai Schrimpf
Global Head of Transaction Monitoring,
UBS
Markus Schulz
Group Deputy Head Financial Crime Compliance & Head Change Management FCC,
ING
Cathryn Scot
Director of Enforcement & Emerging Issues,
Ofgem
Adrian Searle
Director,
National Economic Crime Centre
Hana Searson
Managing Director, Global Head of Culture Change,
Citigroup
Rosalind Secker-Walker
Executive Director, Americas Head of Delivery,
Delta Capita
Chandrra Sekhaar
Managing Director, Head of Internal Audit Department - Europe,
Mizuho Bank
Arpan Shah
Global Head of Risk Change & Operations,
Fidelity International
Rajen Shah
Managing Director,
Citigroup
Amy Shanle
Managing Director, Head of Enterprise Change, Resiliency & Sourcing Officer,
BNY Mellon
Sanjay Sharma
Managing Director, Global Head Equities, GFX and Global Debt Markets Compliance, Co – Chair of European Compliance D&I Network,
HSBC
Andrea Sharrin
Managing Director, Head of Financial Crime for the Americas and Investment Bank,
Barclays
Tom Shearman
Head of Whistleblowing,
Santander UK
Johanna Sheppard
Managing Director, UK Compliance,
Barclays
James Short
Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption,
Scotiabank
Ben Shorten
Managing Director,
Accenture
Gaurav Shukla
Capital Markets Strategy Partner,
PwC
Nader Shwayhat
Global head, Bloomberg Integrated Compliance, Analytics, and Directory Solutions,
Bloomberg
Vassiliki Siabanis
Director, Global Supervision, IB Americas and EMEA,
Deutsche Bank
Charmian Simmons
Financial Crime and Compliance Expert,
BAE Systems Digital Intelligence
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