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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
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Ruchi Saggar
Managing Director, Internal Audit – Head of Commodities and Global Markets Audit,
Macquarie
Joe Salama
Managing Director, Global Head of Anti-Financial Crime and Group AML Officer,
Deutsche Bank
Elisabeth Salmgren von Schantz
Vice President & Head of European Surveillance,
Nasdaq
Chris Salmon
Global Chief Control Officer, Global Markets,
HSBC
Kevin Salzmann
U.S. Chief Data & Analytics Officer,
BMO
Scott Samme
Partner, UK Financial Crime Technology,
PwC
Steven Sanders
Group Chief Internal Auditor,
Bank of Ireland
Dina Santos
Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division,
Homeland Security Investigations
Mark Satterthwaite
Managing Director, Chief Compliance Officer, Europe,
Citigroup
Neil Saunders
Global Head of FX Control and the Head of International Markets Control,
Wells Fargo
Tom Scalici
Chief Controls Officer – Americas,
TP ICAP
Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
Christopher Scarpati
Principal,
PwC
Lauren Schenker
Managing Director, Head of Capital Markets Surveillance & Compliance Technology,
Truist Securities
Joe Schifano
Global Head of Regulatory Affairs,
Eventus
Nolan Schiff
VP of Operations, Global Head of Sales Engineering,
Eventus
Herbert Schild
Global Industry Lead, Financial Services,
Appian
Steven Schluter
Executive Director, Global Head of Surveillance Strategy,
Morgan Stanley
Wieke Scholten
Senior Behavioural Specialist
Kai Schrimpf
Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance,
Morgan Stanley
Markus Schulz
Group Deputy Head Financial Crime Compliance & Head Change Management FCC,
ING
Cathryn Scot
Director of Enforcement & Emerging Issues,
Ofgem
Adrian Searle
Director,
National Economic Crime Centre
Hana Searson
Managing Director, Global Head of Culture Change,
Citigroup
Rosalind Secker-Walker
Executive Director, Americas Head of Delivery,
Delta Capita
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