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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Fraud Risk Deep Dive & Annual Report (virtual)
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda
Speakers
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
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Lucy Snowden
Head of Surveillance Production & Production Operations,
1LoD
Ray Soanes
Head of Trade And Communications Surveillance,
Societe Generale
Michael Solomon
Senior Vice President, Firm Exams,
FINRA
Jess Sommerlad
Head of Public Private Partnerships,
National Economic Crime Centre (NECC)
Gayle Sparkes
Global Head of Conduct Risk Management ICRM,
Citigroup
Michael Sparks
Managing Director, Chief Risk & Compliance Officer, Issuer Services,
BNY Mellon
Chris Spedding
Independent Contributor
Oliver Spindler
Senior Compliance Officer,
Vattenfall Energy Trading
Colleen Stack
Managing Director, EMEA Regional Head of Financial Crimes,
MUFG
James Staight
Director,
Deloitte
Zackary Starbird
Global Head of Ethics & Compliance for Trading & Shipping,
BP
Matthew Starbuck
Co-Head of Surveillance Change and Head of Surveillance Data Quality,
Deutsche Bank
Edward Starishevsky
Global Head of Sanctions and Anti-Corruption,
American Express
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,
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