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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
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Stephen Chan
Executive Director, Head of Front Office Supervision, Conduct and Control, Global Markets, Asia ex Japan,
Nomura
Neil Chatterjee
Former Chairman,
Federal Energy Regulatory Commission, FERC
Alexandra Chesterfield
Head of Behavioural Risk, Group Internal Audit,
NatWest Group
Daniel Chiechi
Head of Wholesale Market Compliance,
Drax
Matt Childers
Director – Compliance,
National Futures Association (NFA)
Alessandro Chiozzi
Head of European Wholesale Banks Supervision,
FCA
Kevin Choi
Managing Director and Deputy BSA/AML Officer,
SMBC
Lawrence Choo
Head, Group Market Surveillance and Global Markets Compliance,
Maybank
Faiyaz Chowdhury
Managing Director, Global Head of Wholesale Bank Compliance Assurance,
ING
Sonia Chowdhury
Regulatory Solution Sales Subject Matter Expert,
SteelEye
David Churton
Managing Director, Global Head of Oversight for Compliance & GFC,
Morgan Stanley
Daniel Cichocki
Director, LIBOR Transition; Commercial Finance,
UK Finance
Adrian Clark
Managing Director, Head of Business Risk and Governance International,
RBC Global Asset Management
Steve Clark
Executive Director, Global Head of Trade Surveillance,
Morgan Stanley
Sally Clark
Sally Clark, Board Member, Metro Bank and Former Chief Internal Auditor,
Barclays
Matt Clay
Director, Financial Services; Finance, Risk & Compliance,
Baringa
Ed Clementi
Managing Director, Global Head of ICG Risk and Control,
Citigroup
Elaine Clements
Non Executive Director,
Tesco Pension Investment (TPI) Fund Managers Limited
Paul Clulow-Phillips
Managing Director, Global Head of Surveillance,
Société Générale
Mike Coats
Chief Technology Officer ,
TradingHub
Eddie Cogan
Partner, Head of eComms Surveillance and Archive ,
ACA Group
Bill Colacicco
Managing Director - Head of Global Markets Risk & Controls,
MUFG
Gregory Coleman
The Wolf of Wall Street Investigation
Aranzazu Colino
Director, Conduct & Compliance Audit,
Santander UK
Byron Collie
Executive Director, Global Head of Enterprise Resiliency Risk in Operational Risk,
J.P. Morgan Chase
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