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The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
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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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Gwenda Phillips
Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management,
Standard Chartered Bank
Jo Phizacklea
International Consumer Banking MLRO,
JPMorgan Chase
Milla Piirto
Head of Risk Culture,
Australian Prudential Regulation Authority (APRA)
Jack Pilkington
Partner, Risk Advisory,
Deloitte
Vincent Pinelli
U.S. Chief Audit Officer,
Scotiabank
Victoria Pinnington
Senior Vice President, Market Regulation and Co-Chair, Transition Management Office,
New Self-Regulatory Organization of Canada, a consolidation of IIROC and the MFDA
Michael Plumbridge
Managing Director, Head of Regulatory Compliance,
ICBC Standard Bank
Iain Plunkett
Former Chief Operating Officer & Chief Transformation Officer, Santander UK and Non-Executive Director,
Citigroup Global Markets
Sam Pollack
Executive Director, Global Head of Communications Surveillance and Americas Head of FICC Trade Surveillance,
J.P. Morgan
Nicola Poole
Managing Director, Global Head of New Client KYC Onboarding,
Citigroup
Alex Posharow
Managing Director, Americas Head of Monitoring, Surveillance and Controls,
UBS
Sarah Pritchard
Executive Director, Markets,
Financial Conduct Authority (FCA)
Chris Prokop
Senior Vice President, Chief AML & Sanctions Officer,
Capital One
Klaus Prommersberger
Head of Risk Management Trading Regulation,
Axpo Solutions AG
John Prosser
Global Head of Compliance ,
Trailstone Renewables GmbH
Amit Puri
Managing Director, Global Head of Environmental & Social Risk Management,
Standard Chartered Bank
Jayaraj Puthanveedu
Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk,
BNP Paribas
Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
David Rabinowitz
Product Manager, Compliance, AI, and Analytics,
Bloomberg
C. Michael Raffa
Global Head of Financial Crimes Compliance,
State Street
Adarsh Rai
APAC Head of Conduct, Markets and Securities Services,
Citigroup
Geeta Rajamani
Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding,
MUFG
Anton Rajanayagam
Director, Head of Electronic Trading Risks and Controls,
Citigroup
Mandy Ramlow
Managing Director, AML Systems, Data, Innovation and Operations,
BMO
Nyran Ramprashad
Chief Internal Auditor,
Citadel Securities
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