The World's Leading 3 Lines of Defence Event

17 - 19 November 2020

1st Line Control • Surveillance • Financial Crime • Audit • Buy Side Control


Over 100 Managing Directors and Heads of Function from sell side and buy side financial institutions already confirmed to speak! 

What is XLoD Global? 

XLoD Global is a new, digital event. It will be the first event ever to bring together all 3 lines of defence globally. Leading practitioners and regulators from EMEA, APAC and North America will convene to share best practice and discuss the future of control functions across the 3 LOD.

Over three days and 75 sessions XLoD Global features more than 150 MD level practitioner speakers from banks, asset managers and regulators. There will also be considerable opportunity for virtual networking.  

If you work in risk and control do not miss this unprecedented opportunity to increase your knowledge and network with your peers globally.

View Agenda                     View Institutions Attending









Hours of Networking

Featured Speakers

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Who is XLoD for?

Who is XLoD for?

Practitioners from Banks and Asset Managers working within: 

  • 1st Line Control
  • COO function
  • Surveillance
  • Financial Crime
  • Audit
  • Compliance
  • Operational Risk
  • Culture and Conduct
  • CRO & SMCR Function

View Institutions Attending

Who is speaking?

Who is speaking?

  • Over 150 MD level speakers from across the three lines of defence from APAC, EMEA and North America.
  • Global regulators including: The FCA, The NY FED, FINRA, The CFTC, The HKMA, DNB, ASIC, AMF and IIROC
  • The most infamous rogue traders ever including: Nick Leeson, Kweku Adoboli, Tom Hardin and Alexis Stenfors
  • External experts and commentators including: the UK Former Home Secretary and the FBI agent who brought down ‘The Wolf of Wall Street’
  • Industry leaders including: 
    Tracey McDermott, Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank - Mark Carawan, Former Group Chief Compliance Officer, Citigroup - David Durlacher, Chief Executive Officer, Julius Baer International Limited


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How will XLoD benefit me?

How will XLoD benefit me?

  • Learn how leading institutions are managing the new working environment
  • Identify ways to increase efficiency within your institution
  • Discover ways your institution can take a more intelligent approach to the identification and management of non-financial risk
  • Increase your knowledge by hearing and interacting with your peers from across the globe
  • Expand your professional network globally

Do you have a product or service that could benefit the XLoD Global Audience?

  • Then join the leading firms that are benefiting from the sponsorship and marketing opportunities available.

    Contact Andrew Lennon now for details:
    +44 (0)7914 215 980

What opportunities are there to network? 

What opportunities are there to network? 

There are a multitude of opportunities and mechanisms to enable networking, including:

  • Topic based networking roundtables
  • Networking rooms following sessions
  • Private discussion rooms on specific subjects
  • Private VIP roundtables
  • 1:1 Meetings with other delegates 
  • Speed dating with sponsors
  • Sponsor networking lounge


Interactive roundtables on Remo

Lead Sponsors



  • Galvanize
  • Kx
  • NICE Actimize
  • Relativity

Associate Sponsors



(Click here for full list of institutions attending)


Register Now

Delegate package includes the following:

  • Access to all content for the duration of the event (includes catching up on content you missed)
  • Access to pre-event digital debates
  • Participation in networking roundtables 
  • Participation in networking rooms following sessions 
  • Access to private discussion rooms on specific subjects 
  • Opportunity to arrange 1:1 meetings with other delegates
  • Speed dating with sponsors
  • Access to the sponsor networking lounge


Book Now


I work in the UK    I do not work in the UK

XLoD Delegate Pricing

Financial Institutions: £595 + VAT

Financial Institutions - Super Early Bird Rate:  £345 + VAT
Super Early Bird ends 25 September

Delegate Rate: £1195 + VAT

One session (viewing session only, no networking): £145 + VAT

There are very good rates available for groups from financial institutions who book before 25 September 2020. There may already be a deal in place with your institution.

For details contact Dane Barnard now: 
+44 (0)7884 356 357

*Individuals based outside the UK do not pay VAT


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