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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Video & Voice Surveillance (virtual)
Speakers
Financial Crime: KYC (virtual)
Trade Surveillance (virtual)
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About
Contact
Subscribe Now
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Marcus Fleck
Department Head, Risk Coordination Unit Capital Markets,
DZ BANK AG
Felix Flinterman
Head of Capital Markets & Data Supervision,
The Dutch Authority for the Financial Markets (AFM)
Paul Ford
Founder & Chief Executive Officer,
Acin
Niki Fotheringham
Managing Director, Global Head of Surveillance,
HSBC
Jason Foye
Senior Director – Special Investigations Unit,
FINRA
David Francis
Independent Contributor, Former Head of Whistleblowing,
Deutsche Bank
Alex Frankl
Managing Director,
Accenture
Mr Cromwell Fraser
Head of Financial Markets Compliance Sales ,
NICE Actimize
Tim Freeman
Global Head of Surveillance IT, GB&M IT,
HSBC
Nicole Frew
Executive Vice President & Chief Compliance Officer,
Scotiabank
Simon Friend
Head of Surveillance, Europe and Asia Pacific,
RBC
Phil Fry
Vice President, Financial Compliance Strategy,
Verint
Nick Fuller
Director, Group Operational Resilience,
Credit Suisse
Philip Gallo
Global Head of Compliance,
Schroders
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Lee Garf
General Manager, Compliance,
NICE Actimize
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Peter Gibbinson
Managing Director, Head of Front Line Monitoring,
Standard Chartered
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of the Market Surveillance and Conduct Department ,
ACER – European Union Agency for the Cooperation of Energy Regulators
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Rafael Gomes
Managing Director, Regulation and Compliance Risk,
Accenture
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