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The 2024 Surveillance Benchmarking Survey & Report
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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
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
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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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
Michelle Clark
Global Head of Communications Surveillance Capability,
HSBC
Sally Clark
Board Member, Metro Bank and Former Chief Internal Auditor,
Barclays
Matt Clay
Director, Financial Services; Finance, Risk & Compliance,
Baringa
Ed Clementi
Managing Director, Global Head of ICG Risk and Control,
Citigroup
Elaine Clements
Non Executive Director,
Tesco Pension Investment (TPI) Fund Managers Limited
Damien Cleveland
Global Head of Surveillance Calibration, Validation, Analytics & Reporting,
RBC Capital Markets
Ketil Clorius
Managing Director, Global Head of Fraud Strategy and Transformation,
SEB
Paul Clulow-Phillips
Managing Director, Global Head of Surveillance,
Societe Generale
Mike Coats
Chief Technology Officer ,
TradingHub
Eddie Cogan
Partner, Head of eComms Surveillance and Archive ,
ACA Group
Bill Colacicco
Managing Director - Head of Global Markets Risk & Controls,
MUFG
Gregory Coleman
The Wolf of Wall Street Investigation
Aranzazu Colino
Director, Conduct & Compliance Audit,
Santander UK
Byron Collie
Executive Director, Global Head of Enterprise Resiliency Risk in Operational Risk,
J.P. Morgan Chase
Sean K. Collins
Director, Division of Analytics and Surveillance, Office of Enforcement,
Federal Energy Regulatory Commission
James Comey
Director,
Federal Bureau of Investigation (2013–2017); #1 New York Times Best-Selling Author
Dennis Competiello
Managing Director, Americas Head of Financial Crimes Compliance,
Societe Generale
Jason Conn
Managing Director, Head of Non-Financial Risk Coverage of Investment Banking and Americas,
Credit Suisse
Julie N. Conner
Managing Director,
Accenture
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