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The 2025 Financial Crime Benchmarking Survey & Report
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
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The 2025 Financial Crime Benchmarking Survey & Report
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Trade Surveillance Deep Dive (Virtual)
Cyber & Third Party Resilience (Virtual)
AML Deep Dive (Virtual)
XLoD Global - London (in-person)
Financial Crime Summit New York (in-person)
XLoD Global - 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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FinCrime Summit London 2022 (44)
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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)
Doug Wilbert
Managing Director - Banking & Capital Markets Leader,
Protiviti
David Wildner
Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance,
BNY Mellon
Hubert Wilk
Managing Director, Markets Head of Operational Risk and Controls,
Citigroup
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, Head of Financial Crime Compliance, Deputy Chief Compliance Officer,
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
Moderator, XLoD Global & Owner,
Wright Consulting
Peter Wun
Chief Operating Officer, Global Markets, Greater China, Electronic Trading and APAC Execution and Platform,
UBS
Hamish Wynn
Managing Director,
Accenture
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