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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Fraud Risk Deep Dive & Annual Report (virtual)
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (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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Jay Michals
US Head, Trading Compliance,
Mercuria
Paul Middleton
Managing Director,
Protiviti
Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services
Ross Millar
Chief Risk Officer,
Artemis Investment Management
Nick Miller
Head of Asset Management Supervision,
Financial Conduct Authority
David Miller
Managing Director, Chief Control Officer, Asset Servicing & Digital,
BNY Mellon
Lourenco Miranda
Managing Director,
Societe Generale
Dilip Mohapatra
Founder & CEO,
Cognitive View
Anurag Mohapatra
Senior Product Manager, Product Marketing,
NICE Actimize
Lindsay Moilanen
Assistant Director, Enforcement,
U.S. Securities and Exchange Commission (SEC)
Dr Ekaterina Moiseeva
Head of Market Surveillance,
Nord Pool Group
Emma Molvdison
Head of Financial Crime Prevention,
UBS
Will Monk
Chief Product Officer,
Napier
Tracy Moore
Director of Thought Leadership & Regulatory Affairs,
Fenergo
Richard Moore
Managing Director, Head of U.S. AML and Enterprise Fraud Risk,
Soctiabank
Stuart Moss
EMEA Head of Surveillance,
Credit Suisse
Manuel Muela
Head of Risk and Internal Controls,
Banesco
Art Mueller
Vice President, Financial Crime,
WorkFusion
Mr Haroon Mufti
International Head of Markets Compliance,
Northern Trust
Stuart Muirhead
Managing Director, Head of Wholesale Client Services,
HSBC
Adityadeb Mukherjee
Head of ESG,
Lloyds Banking Group
Leigh Mulholland
Chief Compliance Officer,
Capital Power
Javier Munoz
Managing Director, Global Head of Conduct, Reputational Risk & ESG,
Santander
Jacobo Munoz
Managing Director, Chief Compliance Officer & Compliance ESG Global Programme Director,
Rabobank
Stevenson Munro
Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats,
Standard Chartered Bank
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