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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
Speakers 2023
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Kashyap Bhatia
Managing Director, Global Head of FICC Compliance and Markets Surveillance Strategy,
Bank of America
Rajiv Bhattacharya
Managing Director, Head of Governance and Controls,
Scotiabank
Toby Billington
Managing Director, ICG Risk and Controls,
Citigroup
Michael Bixon
Managing Director, Americas Head of Financial Crime,
Société Générale
Ian Blair
Managing Director, Global Head of Surveillance,
Credit Suisse
Lisa Bloomberg
Principal Director, Risk and Compliance – Lead for Legal Transformation,
Accenture
Oliver Blower
Group CEO,
VoxSmart
Lord David Blunkett
The Rt Hon the Lord Blunkett of Brightside and Hillsborough, Former Home Secretary,
Former Home Secretary
David Blunt
Consultant,
1LOD
John Bolton
Former National Security Advisor to President Donald Trump
Geoff Boon
Energy Markets Governance,
E-Control
Gijs Borghouts
Chief Internal Auditor,
Barclays
Andrew Bowley
Wholesale Governance Officer ,
Nomura
Daniel Boylan
Principal,
KPMG
Simon Brady
Editor,
1LOD
Peter Brand
Head of EMEA Control, Global Fund Services,
Northern Trust
Richard Brearly
Head of Compliance,
Ninety One Asset Management
Emma Bredin
Chief Compliance Officer,
BNY Mellon
David Breen
Global Head of IB Business Risk Management,,
UBS
Shell Bridgman
Salas Manager ,
VoxSmart
Andrew Brodie
Managing Director, Global Head GM Business Controls,
Bank of America
Malcolm Brooke
Managing Director, Group Chief Controls Officer,
Barclays
Mark Brotherton
Economic Crime Prevention,
Lloyds Banking Group
Gavin Brown
Managing Director, Global Head Resilience,
Standard Chartered Bank
Tom Bubeck
Chief Executive Officer,
Fairwords
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