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The 2024 Surveillance Benchmarking Survey & Report
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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XLoD Global London (in-person)
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Home
The 2024 Surveillance Benchmarking Survey & Report
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
XLoD Global 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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Paul Ballard
Technology Strategy and Enterprise Architecture Director,
Nationwide Building Society
Sessions
15-Nov-2023
16:55– 17:35
Plenary Debate: The Opportunities to Leverage AI within Risk Functions TODAY!
13-Nov-2024
11:40– 12:20
Boardroom Debate: Redesigning Banking Architecture: Leveraging AI in Non-Financial Risk Management
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