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E-Comms Surveillance (virtual)
Speakers
Agenda
ESG Risk (virtual)
Speakers
Agenda
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
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Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
XLoD Global New York (in-person)
Agenda 2023
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Mike Duignan
Senior Director, Enforcement,
Hong Kong Securities & Futures Commission (SFC)
David Durlacher
Chief Executive Officer,
Julius Baer International Limited
Nabeel Ebrahim
Chief Revenue Officer,
Behavox
Karen Edwards
Managing Director, Business Risk Executive Global Markets EMEA,
State Street
Robert Edwards
Managing Director, Global Head of AML Transaction Monitoring,
Credit Suisse
Kimberly Ekwemoha
Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions,
CIBC
Marc Ellis
Managing Director, Markets & Securities Services, Chief Data Officer,
HSBC
Stacey English
Director of Market Intelligence,
Theta Lake
Tim Estes
Founder & CEO,
Digital Reasoning
Frederick Etherington-Chillcot
Eliza Eubank
Managing Director and Global Head, Environmental and Social Risk Management,
Citigroup
Susan Evans
Head of Global Markets Controls - Americas,
Credit Suisse
Steve Evenden
Chief internal Auditor,
Nationwide Building Society
Nigel Every
Director,
Protiviti
Peter Ewing
Technical Specialist,
Financial Conduct Authority (FCA)
John Fahs
Head of Compliance for Market Regulation,
Statkraft
Sarah Fairman
Managing Director, Head of Audit, Data & Analytics,
London Stock Exchange Group
Tom Faraday
Senior Product Manager,
Galvanize
Imran Farooqi
Partner, UK Financial Crime,
PwC
Alan Farrell
Executive Director,
Goldman Sachs
Steve Farrell
ESG Audit and Assurance Partner,
Deloitte
Adam Fate
Managing Director, Global Financial Crimes,
Morgan Stanley
Parminder Fells
Managing Director, Global Head of Renewals and Remediations & EMEA Head of Client Regulatory Services,
Morgan Stanley
Paul Fenton
Director, Financial Crime Technology and Data Analytics,
Deloitte
Marcus Fleck
Department Head, Risk Coordination Unit Capital Markets,
DZ BANK AG
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