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E-Comms Surveillance (virtual)
Speakers
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
XLoD Global New York (in-person)
Agenda 2023
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Adam Tyrrell
Senior Vice President, CEO,
State Street Trustees Limited
Mandakini Vadher
Director, Conduct Strategy,
Citibank Europe
George Vakalopoulos
Group Thematic Risk Review, Fidelity International,
Fidelity Investment Management Limited
Jaap Van Der Molen
Global Head of AML & Sanctions,
ABN Amro Bank
Dan Veale
Managing Director, Global Head of Surveillance, ICG,
Citigroup
Arden Vega
Global Head Compliance Financial Markets/Bank Treasury,
ING
Tom Venezia
EVP, Managing Director, Americas,
LeapXpert
Alex Viall
Director, Regulatory Intelligence,
Global Relay
Karl Viertel
CEO & Founder,
Alyne
Jean Villedieu
Managing Director & Co-Founder,
Linkurious
Petra Vriend
Head of Department, Supervision Financial Crime,
De Nederlandsche Bank
Christopher Waitz
Director of Regulatory Affairs,
Eventus
General Sir Peter Wall
Co-Founder and Chief Executive Officer,
Amicus and Former Head of the British Army
Chelsea Wallace
Global Head of Reputational and Sustainability Risk,
Standard Chartered Bank
Christopher Wallace
Assistant General Counsel,
Bank of America
Andrea Walser
US Head of AML Solutions for Global Markets,
Quantexa
Colin Wan
Chief Operating Officer, Group Internal Audit,
Standard Chartered Bank
Tanya Weisleder
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
Evan Weitz
Managing Director, Global Head of Transaction Monitoring,
BNY Mellon
Shiran Weitzman
Co- Founder and CEO,
Shield
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
Ugne Willard
Global Head of Communications Surveillance,
Barclays
Brian Wilson
Managing Director, Global Head of Sanctions Compliance,
UBS
Bill Winters
Chief Executive Officer,
Standard Chartered Bank PLC
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