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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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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
Richard Ziegenbalg
Divisional Director, Global Head e-Comms Surveillance,
Macquarie
Liz Ziegler
Fraud & Financial Crime Director, Consumer,
Lloyds Banking Group
Ron Ziegler
Head of the Ethics Office,
SMBC
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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