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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
Speakers 2023
Leaders' Networks
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Sean K. Collins
Director, Division of Analytics and Surveillance, Office of Enforcement,
Federal Energy Regulatory Commission
Jason Conn
Managing Director, Head of Non-Financial Risk Coverage of Investment Banking and Americas,
Credit Suisse
Julie Connor
Managing Director, Risk & Compliance,
Accenture
Matthew Conover
Managing Director, Global Head of Conduct Risk,
State Street
Joel Cook
Managing Director, Global Head, Compliance, Technology & Innovation, Operations and Group Functions,
Standard Chartered
Rich Cooper
Global Head of Financial Service Go-To-Market,
Fusion Risk Management
Charlie Corbett
Contributing Editor,
XLoD Global
Anton Costa
Head of Transaction Surveillance,
Centrica
Marie-Christine Crewe
Managing Director, Global Head of Monitoring, Surveillance & Controls,
UBS
John Crouch
Chief Executive Officer,
Ideal Prediction
Dominic Cummings
Former Chief Adviser to the Prime Minister of the United Kingdom
Stephane Cuny
Managing Director - IBOR Transition,
Société Générale
Nick Curle
Chief Audit Executive,
NatWest Group
James Curphey
Global Head of Monitoring and Surveilance,
Shell International Trading and Shipping Company Ltd.
John Cusack
Financial Crime Compliance Expert
Sara Cygler
Managing Director, Chief Auditor – Investment Bank, Conduct & Supervision, US, Canada, Latam, and Cayman,
Deutsche Bank
Marek Dal-Canton
Senior Compliance Officer, Market Regulation & Compliance,
Statkraft Markets GmbH
John Dalton
SVP, Global Head of Financial Services Product and Solutions Strategy ,
Kx
Nadir Darrah
Chief Internal Auditor,
Citigroup
Mr Edward Dasso
Senior Vice President Market Regulation,
National Futures Association (NFA)
Rajeev Davé
Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Stuart Davis
Executive Vice President and Global Head, Financial Crimes Risk Management,
Scotiabank
Will Davis
Consultant,
XLoD Global
Howard Davis
Managing Director, Head of Supervision & Market Conduct,
Wells Fargo
Paul Day
Group Chief Internal Auditor,
Standard Chartered Bank
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