Upcoming in-person event: The Financial Crime Summit - New York
Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology. Find out more.
Conference & Event Awards Nominees and Finalists Two Years in a Row
Conferences
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?
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/BNY-Mellon-new.png)
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Credit-Suisse-new.png)
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Fidelity-new.png)
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Westpac-new.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/HSBC-new.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/citigroup.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/J.P.Morgan-new.png)
"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Standard-Chartered-Bank.png)
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/BNY-Mellon-new.png)
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Credit-Suisse-new.png)
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Fidelity-new.png)
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Westpac-new.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/HSBC-new.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/citigroup.png)
“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
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/J.P.Morgan-new.png)
"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Standard-Chartered-Bank.png)
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/BNY-Mellon-new.png)
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Credit-Suisse-new.png)
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
![](https://cdn.asp.events/CLIENT_1LOD_F9DE55F6_E6B7_1AAE_E3608C9B5A44987C/sites/1LOD/media/logos/testimonial-logos/Fidelity-new.png)
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International