Skip to main content

XLoD Global - New York (in-person)

XLoD NY24 

CPD

XLOD-NY logo 

 

 

 

 

CPD

 XLOD NY 24 Logo

CPD

 


Where the world's leading financial institutions and regulators come together to discuss the future of non-financial risk and control

XLoD Global - New York is the world’s leading event for over 500 executives managing non-financial risks including Heads of 1st Line Risk & Control, Chief Risk Officers, Chief Compliance Officers, and Heads of Internal Audit at the world’s largest banks.

The event is attended by industry leaders in charge of managing non-financial risk and compliance at the world’s systemically important financial institutions and their regulators. Participant attend to debate the latest emerging risks, regulatory expectations and best practice across topics including regulatory risk, market abuse, employee mis-conduct and their firms culture as well as leveraging technology in automation (RPA), data analytics and ML / AI.

 

Watch the highlights from XLoD Global - London 2023

Highlight Speakers

James B. Comey

James Comey

Director, Federal Bureau of Investigation (FBI) (2013–2017); #1 New York Times Best-Selling Author

James Comey will be interviewed on insights into balancing US citizens privacy with the need for surveillance to keep the USA safe, the current geopolitical landscape & risks posed to the US, and thoughts on the upcoming Presidential election.

Steven Cranwell

Steven Cranwell

Chief Executive Officer, Americas, Standard Chartered Bank

It is a privilege to be joined by a Chief Executive Officer who has over 30 years of banking experience having worked in Asia, the Middle East and Australia, building strong client relationships spanning institutional and small and medium enterprise banking. 

Featured Speakers

View All Speakers

 

The 2024 Surveillance Benchmarking Survey & Report

Who is XLoD Global for?

XLoD Global – New York is the world’s leading event for practitioners managing non-financial risks at the world's largest banks. Attendees will join Managing Directors, Directors & Heads of:

1LoD: COOs and Business Managers (Front Office), Chief Control Officers, Divisional Control Officers, Managing Directors, Directors, Head of: Front Office Risk and Control, Business Unit Risk Management, Business Risk Controls, Supervision, Risk/Risk Assessment, Control Testing, Market Abuse,1st Line Surveillance Functions, Culture & Conduct

2LoD: Chief Compliance Officers, Chief Risk Officers, Chief Data Officers, CISOs, Managing Directors, Directors, Head of: Compliance, Compliance Testing / Compliance Monitoring, Control Assurance, Compliance Advisory, Risk Technology, Operational Risk, Surveillance / Compliance Surveillance, Market Abuse Surveillance Functions, Governance, Legal, Financial Crime, Regulatory Risk, Resilience Risk, BCP, Third Party Risk Management, Cyber, ESG risk, Data, Data Analytics, Cloud Adoption, Innovation, AI

3LoD: Chief Internal Auditors, Managing Directors, Directors & Heads of Internal Audit, Heads of Financial Crime Internal Audit, Governance and Control Audit, Compliance Audit, Regulatory Audit, Change Audit, Risk Audit, Culture & Behavioural Audit

What can you expect when you attend?

  • Insights into how the world's leading institutions are overcoming the biggest challenges & risks facing you right now
  • New relationships with global peers and a network of contacts within the world’s systemically important financial institutions and regulators
  • Actionable ideas that can be implemented in your organisation
  • A preview of where regulatory requirements are headed in the future
  • The ability to identify ways to increase efficiency and leverage optimisation within your institution
  • Discoverable ways your institution can take a more intelligent approach to the identification and management of non-financial risk
  • Benchmark your non-financial risk practices against your peers
  • Knowledge by hearing from and interacting with your peers leading the risk and control functions
  • Insights from pre-booked interactive roundtable discussions on the issues that matter to you and gain in depth information on how your peers are tackling them
  • The latest technological and strategic thinking from the leading consultants and technology vendors serving this sector

Addressing the most pressing challenges including:

  • Right-sizing the 1st line
  • Regulatory risk
  • Control automation
  • Supervision
  • Opportunities to digitise controls
  • Culture, conduct and behavioural science
  • Market abuse surveillance
  • Role of the 1st line in identifying misconduct
  • Real time risk identification
  • Evolving risk and control operating models
  • Managing control transformation programmes
  • More effective data management and analytics
  • Improved collaboration with the business and across the 3 lines
  • Building the “Future Fit” internal audit function

XLoD Global will include the most pressing new non-financial risks including:

  • ESG risk
  • Resilience risk
  • Digital assets risk

XLoD Global - New York 2023 - Post-Event Report

Time to invest more in non-financial risk management

Time to invest more in non-financial risk management

Banks must now pay even closer attention to any possible gaps in their compliance and risk coverage, following two big shocks in the past year – regulators’ decisions to fine several firms over their poor handling of WhatsApp messages, and the collapse of several significant banks which raised questions about their corporate culture. Firms must respond tactically today, but think strategically about how to structure, right-size and run their non-financial risk functions. 

Read the full report

 

What your industry colleagues think of XLoD Global 

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

Join the leading firms that are benefiting from the sponsorship and marketing opportunities available.

Contact Andrew Lennon now for details:
andrew.lennon@1lod.com 
+44 (0)7914 215 980
promo

When & Where

Pier 60 Chelsea Piers

New York, NY 10011

11 June 2024: in-person

map

Lead Sponsors

 

 

Accenture

IBM

NiceActimize

PROTIVITI

PWC

 

Smarsh

Co-Sponsors

 

Behavox

Events

Associate Sponsors

ACA

 

Acin

Appian

 

BCG

CUBE

GlobalRelay

LeapXpert

Shield

SteelEye

ThetaLake

Exhibitors

Archive 360

FenicsMarketData

Ion

 

 

Lucidity

MCO

 

MetricStream

 

Scila

service now

trillium

Business Systems