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The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Marco Ceci
Chief Information Security Officer, Wholesale Banking Activities,
Societe Generale
Tushar Chahal
Former Managing Director, Technology and Innovation Functions,
Standard Chartered Bank
Ella Chalfon
Managing Director, Group Sustainability,
Nomura
Mrs Winnie Chan
Asia Regional Head of Risk Surveillance,
Macquarie
Stephen Chan
Executive Director, Head of Front Office Supervision, Conduct and Control, Global Markets, Asia ex Japan,
Nomura
Jacob Chan
Director, APAC Head of Market Surveillance,
Barclays
Isabella Chase
Senior Policy Advisor, EMEA,
TRM Labs
Neil Chatterjee
Former Chairman,
Federal Energy Regulatory Commission, FERC
Suprio Chaudhuri
Chief Compliance Officer for Americas,
Natixis
Meena Chavda
Managing Director,
Citigroup
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)
John Chiota
Head of Financial Crime, U.S.,
NatWest Markets
Alessandro Chiozzi
Head of European Wholesale Banks Supervision,
FCA
Winston Choi
APAC Head of Capital Market Surveillance,
Société Générale
Kevin Choi
Managing Director and BSA/AML Officer,
SMBC
Lawrence Choo
Head, Group Market Surveillance and Global Markets Compliance,
Maybank
Sonia Chowdhury
Regulatory Solution Sales Subject Matter Expert,
SteelEye
Faiyaz Chowdhury
Managing Director, Global Head of Wholesale Bank Compliance Assurance,
ING
Michael Christodoulides
Compliance Managing Director,
Barclays UK
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
Mr Steve Clark
Managing Director, Global Head of Trade Surveillance,
Morgan Stanley
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