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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
Former 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
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 2024 Speakers
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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 2024 - Annual Report
Evolving Non-Financial Risk Management Across The 3 Lines of Defence To Address New and Emerging Risks
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At the recent XLoD Global – New York event, leading practitioners discussed new trends in non-financial risk and control. Traditional risk-management strategies are no longer sufficient: The disruptions and volatility caused by the global pandemic and recent geopolitical events have made that clear. Instead, business heads and their teams need to adopt a more holistic, agile approach. |
What your industry colleagues think of XLoD Global
XLoD Global is THE industry event bringing the thought leaders in the risk and control space together - a must attend event.
Paul Ford, Chief Executive Officer, Acin
Congrats folks 1LoD. Great conference. Relevant content. And so valuable to be in person. Michelle Liposky, Managing Director & Head, Business Risk and Solutions, BMO Capital Markets
Good event, interesting mix of participants and speakers.
Darren Sirr, Global Head Of Surveillance, BNY Mellon
Wide selection of different topics from which to choose. All are relevant. Moderators do an excellent job of teasing out interesting nuggets from panelists.
Garrett O'Reilly, Managing Director, IB CCO Control Room, GPAT/OBI, Research, Credit Suisse
XLoD offers new insights, make new connections and reconnect. It is well organised, has great facilitators and interesting speakers.
Birthe Mester, Managing Director, Global Head of Behavioural Insight & Culture Change, Deutsche Bank
Well done to 1LOD team to organise such rich and full of fantastic sessions during these 2 days.
Sanjay Tripathi, Managing Director, Global Head of Communications Surveillance Technology, Deutsche Bank
These events get better and better! Great work 1LOD team!
Joe Schifano, Global Head of Regulatory Affairs, Eventus
XLoD is a unique opportunity to benchmark ones operation, and mental models with industry peers.
Konstantinos Rizakos, Managing Director, Compliance Engineering, Goldman Sachs
Dear #1LOD team, thank you for 2 days of great discussions about risk and compliance in financial services firms. As a first time sponsor of the event, it was a unique experience for us at #Microsoft to participate with speakers and an exhibitor booth. Thanks for all the connections and taking so much care of us.
Bernd Vellguth, Specialist for Risk Management and Compliance, Microsoft EMEA
Outstanding event, great content, and an even better crowd of attendees!
Christopher Scarpati, Partner at PwC, Capital Markets Advisory Leader, PwC
Every year, XLoD keeps setting the bar higher. A full 2 days of bringing the entire financial industry together with insightful discussions where there is something for everyone and everyone is included. The quality of this conference is top class.
Irene Rey, Global Director, Conduct and Culture, TD Securities
Well done 1LoD team. Great event 👏.
Eran Noam, Co-Founder & Chief Business Officer, Shield.
Do you have a product or service that could benefit the XLoD Global audience?
When & Where
Pier 60 Chelsea Piers
New York, NY 10011
11 June 2024: in-person
Lead Sponsors 2024
Co-Sponsors 2024
Associate Sponsors 2024
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Exhibitors 2024
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