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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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XLoD Global New York (in-person)
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Speakers
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit 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
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
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FinCrime Summit London 2022 (44)
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FinCrime NY Summit 2024 (57)
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Shell Bridgman
Salas Manager ,
VoxSmart
Andrew Brodie
Managing Director, Global Head of GM Business Controls,
Bank of America
Mark Brotherton
Economic Crime Prevention,
Lloyds Banking Group
Gavin Brown
Managing Director, Global Head Resilience,
Standard Chartered Bank
Tom Bubeck
Chief Executive Officer,
Fairwords
Ide Buhari
Head of Communications Surveillance for Europe and APAC,
Royal Bank of Canada
Jonathan Burdett
Partner, Insurance and Investment Management Sector Leader, Risk Advisory,
Deloitte
Janel Burdick
Director, Office of Enforcement,
Federal Energy Regulatory Commission
Paul Burgess
Managing Director, Global Compliance,
Goldman Sachs
Scott Burke
Regulatory Product Manager,
RIMES Technologies
Jonathan Burke
EMEA Chief Sanctions Officer,
Citigroup
Rebecca Butler
Head of Group Surveillance,
NatWest Group
Christian Butter
Partner, EMEA Financial Crime Leader,
PwC
Craig Butterworth
Chief Commercial Officer,
Droit
Lourdes Caballes
Associate Regional Director, Division of Examinations,
U.S. Securities and Exchange Commission (SEC)
Mark Cabana
Managing Director, Head of US Rates Strategy,
Bank of America
Adam Cahill
Managing Director, Global Head of Trade Surveillance,
Goldman Sachs
Devin Cain
Trial Attorney, Division of Enforcement,
CFTC
Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer with Bank Supervision Policy,
Office of the Comptroller of the Currency
Jonathan Calvert-Davies
Group Executive, Group Head of Internal Audit,
HSBC
Joseph Campione
Managing Director, CIB Business Control Management,
Wells Fargo
Mark Cankett
Partner, Banking & Capital Markets Audit & Assurance Group,
Deloitte
Gianluca Cantalupi
Global Head of Sustainability and Climate Risk,
Credit Suisse
Mark Carawan
Former Group Chief Compliance Officer, Citigroup; and Senior Advisor,
1LoD
René Carayol
Leading Executive Coach and Leadership Speaker
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