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The 2024 Surveillance Benchmarking Survey & Report
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The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (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
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About us
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Ruth Steinholtz
Author of 'Ethical Business Practice and Regulation' and Managing Partner,
AretéWork
Dr Alexis Stenfors
Financial Economic & Author of ‘Barometer of Fear: An Insider’s Account of Rogue Trading'
Joshua Sterling
Director, Division of Swap Dealer and Intermediary Oversight (DSIO),
U.S. Commodity Futures Trading Commission (CFTC)
Jonathan Stone
Managing Director, EMEA Head of Financial Crime,
Nomura
David Strachan
Partner and Head of the EMEA Centre for Regulatory Strategy,
Deloitte
Nick Strange
Senior Technical Advisor, Operational Risk & Resilience, PRA,
Bank of England
Jim Stubbs
Managing Director, Global Head AML Programs,
State Street
Todd Sullivan
Chief Risk Officer for Financial Services Sector, ,
Analysis and Resilience Center for Systemic Risk
Patricia Sullivan
Global Head Financial Crime & Compliance, Business Control and Oversight for CB/IB,
Deutsche Bank
Lynn Sumlin
Director, Agreement Cloud Strategy Practice,
DocuSign
Jeffrey Sundram
Managing Director Head of U.S. Wholesale & Wealth Compliance,
TD Securities
Arek Szperna
Managing Director, Head of FI KYC Centre of Expertise,
ING
Stelios Tachtatzis
Group Head of Financial Crime Risk and Advisory,
Revolut
Karim Tadjer
Global Head Financial Crime & Fraud Prevention,
ING
Roger TanCreti
Regional Head of Compliance,
Gunvor
Jiang Tao
Head of Capital Market Surveillance, Japan,
Société Générale
David Tarling
Executive Director,
JP Morgan Chase
Paul Taylor
Senior Director, Solutions Architecture,
Smarsh
Jennifer Taylor
Managing Director, Chief Compliance Officer,
Citigroup
Mark Taylor
Former MLRO Goldman Sachs and Credit Suisse
Ryan Taylor
Group Head of Compliance & Co-COO,
Brevan Howard
Colin Telmer
Managing Director, Global Head of Trade Surveillance,
Scotiabank
Sam ten Cate
Managing Director, Governance & Controls, Digital,
State Street
Dr Rimma Teper
Senior Director, Behavioural Scientist, Internal Audit,
RBC
James Thomas
Trade Surveillance Manager,
RWE Supply & Trading
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