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Home
The 2024 Surveillance Benchmarking Survey & Report
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global London (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
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Torry Berntsen
Chief Executive Officer, Europe and Americas,
Standard Chartered Bank
Severine Beroard
Head of Internal Audit,
European Investment Bank (EIB)
Paul Berry
Head of Supervision, MSS,
Citigroup
Matthew Berzinski
Senior Director, Product Management,
Ping Identity
Richard R. Best
Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
Fraser Beveridge
Partner, Audit Assurance,
Deloite
Kashyap Bhatia
Managing Director, Global Head of FICC Compliance and Markets Surveillance Strategy,
Bank of America
Rajiv Bhattacharya
Managing Director, Head of Governance and Controls,
Scotiabank
Toby Billington
Moderator, 1LoD & Former Managing Director, ICG Risk and Controls,
Citigroup
Michael Bixon
Managing Director, Americas Head of Financial Crime,
Société Générale
Sarah Black
Partner, Technology and Transformation,
Deloitte
Carly Blades
Managing Director, Head of Europe FCRM, Global GBM FCRM Governance & Operations,
Scotiabank
Ian Blair
Managing Director, Group Head of Surveillance,
HSBC
Lisa Bloomberg
Principal Director, Risk and Compliance – Lead for Legal Transformation,
Accenture
Oliver Blower
Group CEO,
VoxSmart
Lord David Blunkett
The Rt Hon the Lord Blunkett of Brightside and Hillsborough, Former Home Secretary,
Former Home Secretary
David Blunt
Moderator,
1LoD
Dr Rhys Bollen
Senior Executive Leader, Market Supervision,
ASIC
John Bolton
Former National Security Advisor to President Donald Trump
Geoff Boon
Energy Markets Governance,
E-Control
Mr Sahand Boorboor
Managing Director, Global Head of AML, Sanctions and ABAC,
Citadel Securities
Gijs Borghouts
Chief Internal Auditor,
Barclays
Chris Bostock
Director, Financial Crime Practice,
Deloitte
Sophie Bowler
Group Chief Compliance Officer and UK MLRO,
Zodia Custody
Andrew Bowley
Wholesale Governance Officer ,
Nomura
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