The Surveillance Summit London in March 2019 was the first practitioner-led event held for this nascent sector, bringing together over 200 surveillance leaders, their direct reports, peers from other areas of the financial institutions, the regulator, external experts, and the leading technology and service providers. 


Building on its huge success in London and New York, on 16th October 2020 the 2nd Annual Surveillance Summit New York will be held, establishing itself as the go-to event for members of the Surveillance community where practitioners can gather, network and learn as the sector undergoes unprecedented change.

2019 Speakers


Thomas Gira, 

Executive Vice President, Market Regulation & Transparency Services, 


Petraeus, David pic_edited.jpg

General David H. Petraeus, Former Director of the Central Intelligence Agency,

and Chairman,

KKR Global Institute

Rajeev Dave, 

Head of Surveillance, Americas, 


Nick Leeson pic Credit Andrew Downes_edi

Nick Leeson,

‘The Original Rogue Trader’, 

Former Barings Trader

Stephen Ditaranto, 

Managing Director, Global Co-Head of Surveillance, 

Deutsche Bank

Steven Schluter, 

Executive Director, Global Head of ISG Surveillance Strategy, 

Morgan Stanley

2019 Post-Event Report

To view the current agenda for summit, featuring all sessions, speakers roundtables and more, please fill in the form below. If you have any issues please do not hesitate to contact us. 

What do people say about the Surveillance Summit?

“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”   


Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC

Lead Sponsor

Associate Sponsors

2019 Delegates

Register Now

Super Early Bird Rate for Financial Institutions

$895 Save $600! Super Early Bird Ends 21 August 

Delegate Rate for Financial Institutions


Delegate Rate


If you wish to receive information about the marketing opportunities available or for group please contact as there may be special deals available.

Delegate Package Includes

  • Access to all the main speaker sessions

  • Opportunity to actively participate in small break out discussion groups NB you choose which discussions you wish to join prior to the event

  • All breakfast, lunch and refreshment breaks

  • The Surveillance Summit Drinks Reception

  • Opportunity to pose questions directly to speakers (even before the conference!)

  • Opportunity to participate in live industry polls and receive the results after the conference in a post event report

  • Digital content in the period before the event

Intelligence for Risk and Control Professionals

Tel: +44 (0) 2071124930

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