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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Speakers
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
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
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Lindsay Moilanen
Assistant Director, Enforcement,
U.S. Securities and Exchange Commission (SEC)
Dr Ekaterina Moiseeva
Head of Market Surveillance,
Nord Pool Group
Emma Molvdison
Head of Financial Crime Prevention,
UBS
Will Monk
Chief Product Officer,
Napier
Tracy Moore
Director of Thought Leadership & Regulatory Affairs,
Fenergo
Richard Moore
Managing Director, Head of U.S. AML and Enterprise Fraud Risk,
Soctiabank
Stuart Moss
EMEA Head of Surveillance,
Credit Suisse
Manuel Muela
Head of Risk and Internal Controls,
Banesco
Art Mueller
Vice President, Financial Crime,
WorkFusion
Mr Haroon Mufti
International Head of Markets Compliance,
Northern Trust
Stuart Muirhead
Managing Director, Head of Wholesale Client Services,
HSBC
Adityadeb Mukherjee
Head of ESG,
Lloyds Banking Group
Leigh Mulholland
Chief Compliance Officer,
Capital Power
Javier Munoz
Managing Director, Global Head of Conduct, Reputational Risk & ESG,
Santander
Jacobo Munoz
Managing Director, Chief Compliance Officer & Compliance ESG Global Programme Director,
Rabobank
Stevenson Munro
Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats,
Standard Chartered Bank
Elinor Murray
Global Compliance Director,
Franklin Templeton Investors
Irwin Nack
Managing Director, Deputy Head Financial Crime Prevention (Americas),
UBS
Goutam Nadella
Chief Product Officer,
Smarsh
Deleep Nair
Head of Solution Engineering, NAM,
SymphonyAI Sensa
Jonathan Narveson
Managing Director, Strategy & Consulting
Scott Nathan
Managing Director, Global Head of AML Detection and Customer Insights,
Citigroup
Laura Needham
Group Chief Internal Auditor,
Lloyds Banking Group
Jim Nelson
Head of Quality and Standards, Financial Crime and Controls, ,
NatWest Group
Es Nelson-Jones
Head of Compliance and Conduct,
NatWest Group
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