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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
Interviews
XLoD Global London (in-person)
Agenda
Speakers
Sponsors
Energy Trading Surveillance - Europe (virtual)
Agenda
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
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Brian Dilley
Group Director of Economic Crime Prevention, Risk Division,
Lloyds Banking Group
Edward DiPaolo
Managing Director, Head of Internal Audit Practices,
J.P. Morgan Chase
Stephen Ditaranto
Managing Director, Global Head of Capital Markets Surveillance,
RBC
Jordan Domash
General Manager,
Relativity Trace
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
Mike Duignan
Senior Director, Enforcement,
Hong Kong Securities & Futures Commission (SFC)
David Durlacher
Chief Executive Officer,
Julius Baer International Limited
Nabeel Ebrahim
Chief Revenue Officer,
Behavox
Karen Edwards
Managing Director, Business Risk Executive Global Markets EMEA,
State Street
Marc Ellis
Managing Director, Markets & Securities Services, Chief Data Officer,
HSBC
Stacey English
Director of Market Intelligence,
Theta Lake
Tim Estes
Founder & CEO,
Digital Reasoning
Eliza Eubank
Managing Director and Global Head, Environmental and Social Risk Management,
Citigroup
Susan Evans
Head of Global Markets Controls - Americas,
Credit Suisse
Steve Evenden
Chief internal Auditor,
Nationwide Building Society
Peter Ewing
Technical Specialist,
Financial Conduct Authority (FCA)
John Fahs
Head of Compliance for Market Regulation,
Statkraft
Sarah Fairman
Managing Director, Head of Audit, Data & Analytics,
London Stock Exchange Group
Tom Faraday
Senior Product Manager,
Galvanize
Imran Farooqi
Partner, UK Financial Crime,
PwC
Stephen Farrell
Partner, Head of ESG Audit & Assurance,
Deloitte
Alan Farrell
Executive Director,
Goldman Sachs
Parminder Fells
Managing Director, Global Head of Renewals and Remediations & EMEA Head of Client Regulatory Services,
Morgan Stanley
Paul Fenton
Director, Financial Crime Technology and Data Analytics,
Deloitte
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