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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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Onboarding & KYC (virtual)
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Trade Surveillance Deep Dive (virtual)
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XLoD Global New York (in-person)
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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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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
Seb Wren
Sales Manager,
VoxSmart
Emily Wright
Moderator, 1LoD & Former Managing Director, Global Head of Compliance Surveillance,
Standard Chartered Bank
Peter Wun
Chief Operating Officer, Global Markets, Greater China, Electronic Trading and APAC Execution and Platform,
UBS
Hamish Wynn
Managing Director,
Accenture
Stan Yakoff
Head of Americas Supervision,
Citadel Securities & Adjunct Professor, Fordham Law School
Greg Yanco
Executive Director, Regulation and Supervision,
Australian Securities and Investments Commission (ASIC)
James Yeo
Head of Monitoring, Surveillance and Controls APAC and Global Wealth Management,
UBS
Chit Ghee Yeoh
Chief Internal Auditor,
Metro Bank
Michelle Yogarajah
Managing Director, Head of Global Markets Regulatory & Supervisory Management,
TD Securities
Eric Young
Adjunct Professor of Compliance,
Fordham University School of Law
Kristoff Zammit Ciantar
Chief Executive Officer,
KYC Portal CLM
Lawrence Zelvin
Executive Vice President and Head of Financial Crimes,
BMO Financial Group
Sophia Zhu
Managing Director, APAC and Japan Head of Compliance Assurance,
Citigroup
Richard Ziegenbalg
Divisional Director, Global Head e-Comms Surveillance,
Macquarie
Liz Ziegler
Fraud & Financial Crime Director, Consumer,
Lloyds Banking Group
Yasmin Zimmermann
Global Head of CM Communication Surveillance,
RBC
Meg Zucker
VP, Head of Advisory AML & Financial Crime (U.S.),,
RBC
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