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Upcoming in-person event: The Financial Crime Summit - New York
Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology. Find out more.
Keynote Interview at The Financial Crime Summit - New York with
Anthony Scaramucci, Former Communications Director, White House & Founder, SkyBridge Capital
Hear from Anthony Scaramucci whose brief but high-profile stint in the Trump administration gives him insight into the inner workings of government, particularly regarding regulatory enforcement and policy.
Conference & Event Awards Nominees and Finalists Two Years in a Row
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Conferences
1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.
Virtual Events
Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses
What are people saying?
“The 1LoD Surveillance Summit was well organised and extremely well attended. The key note speakers were excellent and open and I took a lot away from the day.”
Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac
“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”
Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC
“Congratulations on another excellent conference. Your work is making a really big contribution to the industry. ”
Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
