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The 2025 Financial Crime Benchmarking Survey & Report
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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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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)
Mr Clay Stevenson
Managing Director, Global Head of Sanctions,
Deutsche Bank
Ellen Stiene
SVP, Head of Financial Crimes’ Product Management and Transformation,
Wells Fargo
Jonathan Stone
Managing Director, EMEA Head of Financial Crime,
Nomura
Matthew Storey
Chief Product Officer,
SteelEye
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
VP Product Management,
Smarsh
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