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  • Sean K. Collins

    Sean K. Collins

    Director, Division of Analytics and Surveillance, Office of Enforcement, Federal Energy Regulatory Commission
  • Jason Conn

    Jason Conn

    Managing Director, Head of Non-Financial Risk Coverage of Investment Banking and Americas, Credit Suisse
  • Julie Connor

    Julie Connor

    Managing Director, Risk & Compliance, Accenture
  • Matthew Conover

    Matthew Conover

    Managing Director, Global Head of Conduct Risk, State Street
  • Joel Cook

    Joel Cook

    Managing Director, Global Head, Compliance, Technology & Innovation, Operations and Group Functions, Standard Chartered
  • Rich Cooper

    Rich Cooper

    Global Head of Financial Service Go-To-Market, Fusion Risk Management
  • Charlie Corbett

    Charlie Corbett

    Contributing Editor, XLoD Global
  • Anton Costa

    Anton Costa

    Head of Transaction Surveillance, Centrica
  • Marie-Christine Crewe

    Marie-Christine Crewe

    Managing Director, Global Head of Monitoring, Surveillance & Controls, UBS
  • John Crouch

    John Crouch

    Chief Executive Officer, Ideal Prediction
  • Dominic Cummings

    Dominic Cummings

    Former Chief Adviser to the Prime Minister of the United Kingdom
  • Stephane Cuny

    Stephane Cuny

    Managing Director - IBOR Transition, Société Générale
  • Nick Curle

    Nick Curle

    Chief Audit Executive, NatWest Group
  • James Curphey

    James Curphey

    Global Head of Monitoring and Surveilance, Shell International Trading and Shipping Company Ltd.
  • John Cusack

    John Cusack

    Financial Crime Compliance Expert
  • Sara Cygler

    Sara Cygler

    Managing Director, Chief Auditor – Investment Bank, Conduct & Supervision, US, Canada, Latam, and Cayman, Deutsche Bank
  • Marek Dal-Canton

    Marek Dal-Canton

    Senior Compliance Officer, Market Regulation & Compliance, Statkraft Markets GmbH
  • John Dalton

    John Dalton

    SVP, Global Head of Financial Services Product and Solutions Strategy , Kx
  • Nadir Darrah

    Nadir Darrah

    Chief Internal Auditor, Citigroup
  • Edward Dasso

    Mr Edward Dasso

    Senior Vice President Market Regulation, National Futures Association (NFA)
  • Rajeev Davé

    Rajeev Davé

    Managing Director, Head of Surveillance, Sumitomo Mitsui Banking Corporation
  • Stuart Davis

    Stuart Davis

    Executive Vice President and Global Head, Financial Crimes Risk Management, Scotiabank
  • Will Davis

    Will Davis

    Consultant, XLoD Global
  • Howard Davis

    Howard Davis

    Managing Director, Head of Supervision & Market Conduct, Wells Fargo
  • Paul Day

    Paul Day

    Group Chief Internal Auditor, Standard Chartered Bank