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XLoD Global - New York (in-person)

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Keynote Addresses

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. 

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

XLoD Global - New York took place in-person for the very first time in 2023. XLoD Global presents the greatest opportunity for senior leaders working in the 3 lines of defence to benchmark their practice against other institutions, whilst understanding what best practice in the industry looks like.

As financial institutions are struggling to stay ahead of change, even with the 3 lines of defence model and sophisticated layers of checking, monitoring, assurance and challenge, understanding the importance of collaboration between the 3 lines is more crucial than ever. Yet, what collaboration looks like is still uncertain. XLoD Global provides an unparalleled opportunity to increase your knowledge and network with your peers in the 3 lines of defence globally.

 

Watch the highlights from XLoD Global - London 2023

XLoD Global - New York 2023 - Speakers

View all 2023 speakers

Hear what Sacha Sadan, Director of Environment Social and Governance, FCA said during XLoD Global - London in 2022

Who is XLoD Global for?

XLoD Global is the world’s largest event dedicated to Managing Directors, Directors and Heads of Functions leading the following non-financial risk functions at financial institutions:

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

Come away with

  • Insights into how the world's leading institutions are overcoming the biggest challenges facing you right now
  • New relationships with global peers and a network of contacts within financial institutions and regulators
  • Actionable ideas that can be implemented in your organisation
  • A preview of where regulation and requirements are headed in the future
  • Information on how leading institutions are managing the complex working environment
  • 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
  • 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

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
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When & Where

Pier 60 Chelsea Piers

New York, NY 10011

11 June 2024: in-person

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Lead Sponsors

IBM

 


NiceActimize

PWC

 

Smarsh

Co-Sponsor

 

Behavox

Events

Associate Sponsors

Acin

GlobalRelay

ThetaLake

Shield

SteelEye

Exhibitor

Ion

 

 

FenicsMarketData

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