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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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FinCrime NY Summit 2024 (57)
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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
Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program,
State Street
James Laird
Chief Operations Officer,
Intelligent Voice
Jerome Lambert
Business Development Director - EMEA Compliance,
NICE Actimize
Franco Landra
Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture,
ING
Joel Lange
GM, Risk & Compliance,
Dow Jones Risk & Research
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Geraldine Lawlor
Head of Financial Crime,
KPMG
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Michael Lehman
Partner,
ACA Group
Sopun Leng
Head of Risk,
PGIM
Andrew Lennon
Director, Head of Business Development,
1LoD
Max Lerner
Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance,
State Street
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Scott Levine
Principal, Capital Markets Non-Financial Risk Lead,
PwC
Sasha Lewis
Managing Director, Head of Operational Risk – Americas,
UBS
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Martin Lewis
Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit,
Credit Suisse
Nick Lewis OBE
Managing Director, High Risk Client Unit,
Standard Chartered Bank
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Jessica Li Guild Ph.D
Managing Director, Global Head of Financial Crimes Modeling,
Bank of America
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