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XLOD Pre-Event: Emerging Financial Crime Threats

XLoD

Pre-Event Digital Debate

Emerging Financial Crime Threats

09.00 - 10.00 BST, 29 September 2020

 

In the lead up to XLoD Global (17-19 November) we are running a series of Pre-Event Digital Debates. These events are free for all registered delegates of XLoD or are bookable separately.

Our second, pre-event digital debate in the lead up to XLoD, will be on Tuesday 29 September 2020, 09.00-10.00 BST.  This debate will be on the subject of financial crime and will address how recent disruption to the financial services sector has created new or heightened financial crime threats.  The debate will bring together leading financial crime practitioners to share best practice and discuss the latest emerging financial crime threats given the current environment.

 

 

View Agenda

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.

 

Visit XLoD                           

Speakers

Sponsored by:

PwC

What are people saying?

"The 1LoD briefings not only bring together like-minded people from the 3 lines of defence, but they also bring together sell-side and buy-side participants."  

David Hagan, Head of 1st Line Risk, Controls & Assurance, M&G Investments

"Good event with an engaging discussion."  

Nick Lovett, Managing Director, Global Markets Controls Officer and GM EMEA COO, Credit Suisse

"It was great see a cross-section of the 1st, 2nd and 3rd Line Risk community come together to discuss relevant topics and have quality discussions facing the industry."

Colin Vaughan, Head of Business Management, Asia, National Australia Bank

"The first virtual 1LoD debate I have attended. Very thoughtful discussion and insights into similar challenges and solutions."

Peter Brand, Senior Vice President, Global Fund Services Control, EMEA, Northern Trust

“I really appreciated the opportunity to hear from so many colleagues in the first line and beyond. Clearly we have a lot to talk about!”   

Ruth Kemmer, Managing Director, Global Head of Front Office Supervision, Global Markets, Nomura

"A very helpful roundtable of fellow practitioners and thought-leaders - insightful and engaged discussions."  

Alan Leigh, Managing Director, Global Banking & Markets, Bank of America Merrill Lynch

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