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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Speakers
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit 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
Sponsorship Opportunities
About us
Subscribe Now
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Colin Wan
Chief Operating Officer, Group Internal Audit,
Standard Chartered Bank
Chris Watts
Deputy Director,
Office for Financial Sanctions Implementation (OFSI) HM Treasury
Tanya Weisleder
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
Evan Weitz
Managing Director, Global Head of Transaction Monitoring,
BNY Mellon
Shiran Weitzman
Co- Founder and CEO,
Shield
Blair West
Senior Manager,
Accenture
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
Andrew Wigston
Head of Financial Crime Market Intervention’,
Financial Conduct Authority (FCA)
David Wildner
Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance,
BNY Mellon
Ugne Willard
Global Head of Communications Surveillance,
Barclays
Brian Wilson
Managing Director, Global Head of Sanctions Compliance,
UBS
Howard Wimpory
KYC Transformation Director,
Encompass
Bill Winters
Chief Executive Officer,
Standard Chartered Bank PLC
Jim Winters
Director of Protect,
Nationwide
Tom Wipf
Vice Chairman of Institutional Securities,
Morgan Stanley
Nick Wise
AVP – Product Manager, Market Technology Products,
Nasdaq
Robert Wishart
Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII),
Citigroup
Aaron Wolf
Managing Director, Deputy Chief Compliance Officer and Head of Financial Crime,
Mizuho
Chuan Wong
Managing Director, Chief Controls Officer, Markets,
BNY Mellon
Venetia Woo
Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor,
Accenture
Janet Wood
Managing Director and Associate General Counsel,
Bank of America
Nicholas Woods
Chief Auditor for Risk,
NatWest Group
David Woods
Risk & Compliance Applied Intelligence Lead-Global,
Accenture
Simon Woods
Head of Legal and Compliance,
UNIPEC UK
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