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The 2024 Surveillance Benchmarking Survey & Report
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The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global 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
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Surveillance Blog
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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
Seb Wren
Sales Manager,
VoxSmart
Emily Wright
Former Global Head of 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
Shel Xu
Managing Director, Global Head of Level One Control and Surveillance Technology, CIB,
Deutsche Bank Securities
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
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