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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Stefano Sirtori
Team Leader, Markets and Data Reporting Department,
European Securities and Markets Authority (ESMA)
Keith Sjostrom
Director, Financial Crimes,
Promontory
Brian Slackman
Managing Director, Head of Business Controls – Americas,
MUFG
Mr Adam Slade
Managing Director, Head of Financial Crime Prevention, Investment Bank
Tarik Slassi
Head of Compliance Market Integrity Governance and Market Abuse Surveillance,
BNP Paribas
Rachel Sloan
Managing Director, Global AML Head, Global Wealth Management,
Citigroup
Sander Slotema
Former Managing Director – IBOR Transition,
HSBC
Ingrid Smit-Kromheer
Group Compliance Change Lead ESG,
ING
Roz Smith
Head of Strategy & Change, Markets & Securities Services Non Financial Risk & Global Head of Non Financial Risk, Securities Services,
HSBC
Jonathan Smith
Chief Operating Office Risk Strategy and Innovation Lead,
Lloyds Banking Group
Liam Smith
Head of Market Supervision,
London Stock Exchange
Chris Smith
Global Head of Trade and Control Room Surveillance,
Barclays
Matt Smith
Chief Executive Officer,
SteelEye
Thomas Smith, Jr.
Assistant Regional Director, New York Regional Office,
U.S Securities and Exchange Commission (SEC)
Richard Snookes
Chief Compliance Officer & MLRO,
British Arab Commercial Bank
Lucy Snowden
Head of Surveillance Production & Production Operations,
1LoD
Ray Soanes
Head of Trade And Communications Surveillance,
Société Générale
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
Thomas Spellman
Partner, Risk Advisory,
Deloitte
Oliver Spindler
Senior Compliance Officer,
Vattenfall Energy Trading
Colleen Stack
Managing Director, EMEA Regional Head of Financial Crimes,
MUFG
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