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The 2024 Surveillance Benchmarking Survey & Report
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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
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Jeremy Kirk
Managing Director, Divisional Control Officer, IB,
Deutsche Bank
Dan Klein
Commercial Director,
SteelEye
Jennifer Klimko Courant
Americas Head of Technology, Data and Innovation,
Deutsche Bank
Tina Knights
Managing Director, Global Head Financial Crime Surveillance Operations,
Standard Chartered Bank
Joep Knook
Interim Manager Market Surveillance,
The Dutch Authority for the Financial Markets (AFM)
Hong Eng Koh
Executive Director, Capital Markets Intermediaries,
Monetary Authority of Singapore (MAS)
Michael Köhn
Head of Group Compliance Advisory, Group MLRO & Deputy CCO,
Deutsche Börse Group
Arend Koper
Senior Supervisor,
De Nederlandsche Bank (DNB)
Bari Koss
Managing Director, Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory,
Morgan Stanley
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Emily Kreps
Managing Director, Head of ESG, Americas,
Deutsche Bank
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Former Executive Vice President, Equities & Fixed Income Surveillance,
FINRA
Gerfried Krömer
Head of Compliance,
Alpiq
Tjeerd Krumpelman
Global Head of Advisory, Reporting & Engagement / Group Sustainability,
ABN Amro Bank
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
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