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The 2025 Financial Crime Benchmarking Survey & Report
XLoD Global - New York (in-person)
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The 2025 Financial Crime Benchmarking Survey & Report
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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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
Cristina Cuciula
Compliance and Data Security Technical Specialist
Dominic Cummings
Former Chief Adviser to the Prime Minister of the United Kingdom
Stephane Cuny
Managing Director - IBOR Transition,
Société Générale
Nick Curle
Chief Audit Executive,
NatWest Group
James Curphey
Global Head of Monitoring and Surveilance,
Shell International Trading and Shipping Company Ltd.
John Cusack
Financial Crime Compliance Expert
Sara Cygler
Managing Director, Chief Auditor – Investment Bank, Conduct & Supervision, US, Canada, Latam, and Cayman,
Deutsche Bank
Sterling Daines
Manging Director, Risk & Compliance,
BNY
Marek Dal-Canton
Senior Compliance Officer, Market Regulation & Compliance,
Statkraft Markets GmbH
John Dalton
SVP, Global Head of Financial Services Product and Solutions Strategy ,
Kx
Nadir Darrah
Chief Internal Auditor,
Citigroup
Mr Edward Dasso
Senior Vice President Market Regulation,
National Futures Association (NFA)
Rajeev Dave
Former Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Stuart Davis
Executive Vice President, Global Head of Data Protection and Financial Crime Risk Leader,
Scotiabank
Will Davis
Consultant,
XLoD Global
Ben Davis
Managing Director, Global Head of Resilience & Operational Risk,
Barclays
Howard Davis
Managing Director, Head of FM Conduct and Surveillance,
Standard Chartered Bank
Malcolm Day
Managing Director, Head of Central Trade Surveillance,
Bank of America
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