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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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XLoD Global - New York (in-person)
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Nick Barry
Managing Director, Head of Audit; Conduct, Financial Crime and Compliance,
Standard Chartered Bank
Jessica Bartlett
Managing Director and Global Head of Financial Crime Legal,
Barclays
Danielle Bartolomei
Managing Director, Compliance and Operational Risk,
JPMorgan Chase
John Baskott
Co-Founder,
1LoD
Jonathan Bateman
Group Head of Surveillance Strategy & Operating Model,
HSBC
Harry Batstone
Head of XLoD Production,
1LoD
Kristen Bauer
Senior Manager, Trade Compliance,
Aramco
Brita Bayatmakou
Managing Director, Risk Reporting & Analytics, Financial Risk Management,,
Charles Schwab
Andrew Beard
Resilience Risk Director,
HSBC
Peter Beardshaw
Partner, UK & Ireland Risk Management Practice Lead,
Accenture
Charlie Beauchamp
Managing Director, Head of Reputational Risk - Services, Markets & Banking,
Citigroup
Sabih Behzad
Managing Director, Head of Digital Assets & Currencies Transformation,
Deutsche Bank
Jordan Belfort
the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"
Colin Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe
Jamie Bell
Head of Secondary Market Oversight,
Financial Conduct Authority (FCA)
Stephen Bell
Chief Risk & Compliance Officer,
The Bank of London
Jeff Bell
President and Chief Operating Officer,
Eventus
Lisa Belle
Managing Director, AML,
BlackRock
Julie Bellinger
Senior Product Manager,
IBM Data and AI Software
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
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