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The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
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AML Deep Dive & Annual Report (virtual)
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Fraud Risk Deep Dive & Annual Report (virtual)
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Financial Crime Summit New York (in-person)
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XLoD Global New York (in-person)
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Financial Crime Summit London (in-person)
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
Speakers
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Genevieve Rose
Managing Director, Group Head of Post-Resolution Office,
Danske Bank
Sessions
29-Nov-2023
13:15– 14:05
Debate
Debate: Developing Global Controls to Effectively Track Changing Regulatory Requirements
14-May-2024
13:15– 14:05
Debate: Implementing a Risk-Based Approach (RBA) to KYC
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