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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
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Jamie Bell
Head of Secondary Market Oversight,
Financial Conduct Authority (FCA)
Colin Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe
Stephen Bell
Chief Risk & Compliance Officer,
The Bank of London
Jeff Bell
President and Chief Operating Officer,
Eventus
Lisa Belle
Managing Director, AML,
BlackRock
Roy Ben-Hur
Managing Director, Advisory,
Deloitte
Robert Benjamin
Managing Director, Head of Front Office Trade Surveillance, ,
Truist Securities
Sarah Bennett-Nash
Global Head of CFCC Colleague Conduct,
Standard Chartered Bank
Dominique Benz
Managing Director, Head of Business Controls,
Mizuho Americas
Robert Berg
Head FCC Americas Client Risk and Affiliate Risk Management,
Standard Chartered Bank
Judson Berkey
Managing Director, Sustainability Strategy, Regulatory Affairs,
UBS
Torry Berntsen
Chief Executive Officer, Europe and Americas,
Standard Chartered Bank
Severine Beroard
Head of Internal Audit,
European Investment Bank (EIB)
Paul Berry
Head of Supervision, MSS,
Citigroup
Richard R. Best
Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
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
Carly Blades
Managing Director, Head of Europe FCRM, Global GBM FCRM Governance & Operations,
Scotiabank
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
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