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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)
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E-Comms Surveillance (virtual)
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Financial Crime Summit London (in-person)
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Interviews
XLoD Global London (in-person)
Agenda 2022
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Speakers 2022
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Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
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Joshua Sterling
Director, Division of Swap Dealer and Intermediary Oversight (DSIO),
U.S. Commodity Futures Trading Commission (CFTC)
Jonathan Stone
Managing Director, EMEA Head of Financial Crime,
Nomura
David Strachan
Partner and Head of the EMEA Centre for Regulatory Strategy,
Deloitte
Nick Strange
Senior Technical Advisor, Operational Risk & Resilience, PRA,
Bank of England
Jim Stubbs
Managing Director, Global Head AML Programs,
State Street
Todd Sullivan
Chief Risk Officer for Financial Services Sector, ,
Analysis and Resilience Center for Systemic Risk
Patricia Sullivan
Global Head Financial Crime & Compliance, Business Control and Oversight for CB/IB,
Deutsche Bank
Lynn Sumlin
Director, Agreement Cloud Strategy Practice,
DocuSign
Karim Tadjer
Managing Director, Global Head of KYC,
ING
Roger TanCreti
Regional Head of Compliance,
Gunvor
David Tarling
Executive Director,
JP Morgan Chase
Paul Taylor
Senior Director, Solutions Architecture,
Smarsh
Mark Taylor
UK MLRO & Co-Global Head of Financial Crime Compliance, IBCM and Global Markets,
Credit Suisse
Ryan Taylor
Group Head of Compliance & Co-COO,
Brevan Howard
Colin Telmer
Managing Director, Global Head of Trade Surveillance,
Scotiabank
Sam ten Cate
Managing Director, Governance & Controls, Digital,
State Street
Dr Rimma Teper
Senior Director, Behavioural Scientist, Internal Audit,
RBC
James Thomas
Trade Surveillance Manager,
RWE Supply & Trading
Tim Thompson
Senior Vice President, Trading and Execution Program,
FINRA
Donald Toon
Head of Financial Crime Threat Mitigation & Strategy,
NatWest Group
Allen Trainer
Head of Compliance and Monitoring,
Westpac
Nikos Triantafyllidis
Group Financial and Energy Markets Compliance Manager,
OMV (Austria)
Miten Trivedi
Managing Director, Head of Global Markets Compliance, EMEA,
Goldman Sachs
Georgios Tsounis
Head of AML,
TradingHub
James Tyrie
Director, GM Management, Global Banking and Markets,
HSBC
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