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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
Contact
Subscribe Now
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Dominic Hirons
Managing Director, EMEA Chief Compliance Officer,
Citigroup
Michael Hodnett
Managing Director, Global Head of Capital Markets Surveillance,
Société Générale
Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Gus Holloway
Managing Director, Deputy Chief Internal Auditor,
MUFG
Rob Houghton
Founder,
Insightful Technology
Imtiaz Hussain
Managing Director and Deputy Chief Auditor,
BNY Mellon
Rafik Ishani
Operational Resilience Assurance Lead,
Deloitte
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
Eskander Kaabachi
Managing Director, COO, Global Head of Governance, Risk and Controls, Institutional Client Group, Global Markets,
HSBC
Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, Deputy Group Chief Compliance Officer,
Deutsche Bank
Jeremy Kirk
Managing Director, Divisional Control Officer, IB,
Deutsche Bank
Dan Klein
Commercial Director,
SteelEye
Tina Knights
Managing Director, Global Head Financial Crime Surveillance Operations,
Standard Chartered Bank
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Executive Vice President, Quality of Markets,,
FINRA
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Shelly Liposky
Managing Director & Global Head Business Risk and Solutions,
BMO Capital Markets
Steve LoGalbo
Director, Product Management, Financial Markets Compliance Division,
NICE Actimize
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