Skip to main content
Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Fraud Risk Deep Dive & Annual Report (virtual)
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda
Speakers
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
Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Fraud Risk Deep Dive & Annual Report (virtual)
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda
Speakers
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
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (19)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (28)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (46)
This field is required.
FinCrimeSummitNY - Keynotes (3)
This field is required.
The Financial Crime Summit - London 2023 (66)
This field is required.
FinCrimeSummitLDN - Keynotes (5)
This field is required.
FinCrime NY Summit 2024 (57)
This field is required.
The Financial Crime Summit - London 2024 (58)
This field is required.
Featured Speakers (39)
This field is required.
Speakers (58)
This field is required.
XLoD
XLoD Speaker (229)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
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
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
Dermot Corrigan
Chief Executive Officer,
smartKYC
Anton Costa
Head of Transaction Surveillance,
Centrica
Paul Cottee
Director, Subject Matter Expert,
NICE Actimize
Mr Chris Cotterell
Managing Director, Head of Monitoring, Surveillance and Compliance Testing,
Barrenjoey
Ryan Coughlan
Executive Director, Global Surveillance Strategy,
Morgan Stanley
Steven Cranwell
Chief Executive Officer, Americas,
Standard Chartered Bank
Marie-Christine Crewe
Managing Director, Global Head of Monitoring, Surveillance & Controls,
UBS
John Crouch
Chief Executive Officer,
Ideal Prediction
Eva Crouwel
Global MLRO and Head of Financial Crime,
Hidden Road
1
...
3
4
5
6
7
8
9
10
11
12
13
...
37
Search
Search
Username *
Password *
Login
Skip to main content
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
.jpg/fit-in/500x500/filters:no_upscale())
)
)