Skip to main content
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
Subscribe Now
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
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (19)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (28)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (46)
This field is required.
FinCrimeSummitNY - Keynotes (3)
This field is required.
The Financial Crime Summit - London 2023 (66)
This field is required.
FinCrimeSummitLDN - Keynotes (5)
This field is required.
FinCrime NY Summit 2024 (57)
This field is required.
The Financial Crime Summit - London 2024 (58)
This field is required.
Featured Speakers (39)
This field is required.
Speakers (58)
This field is required.
XLoD
XLoD Speaker (229)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Chris Watts
Deputy Director,
Office for Financial Sanctions Implementation (OFSI) HM Treasury
Tanya Weisleder
CUSO Head of Conduct,
Credit Agricole
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
Evan Weitz
Managing Director, Global Head of Transaction Monitoring,
BNY Mellon
Shiran Weitzman
Co- Founder and CEO,
Shield
Blair West
Senior Manager,
Accenture
Katherine Wetmur
Managing Director, CIO, Cyber, Data, Risk, Resiliency,
Morgan Stanley
Andrew Wigston
Head of Financial Crime Market Intervention’,
Financial Conduct Authority (FCA)
Doug Wilbert
Managing Director - Banking & Capital Markets Leader,
Protiviti
David Wildner
Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance,
BNY Mellon
HUbert Wilk
Managing Director, Markets Head of Operational Risk and Controls,
Citigroup
Ugne Willard
Global Head of Communications Surveillance,
Barclays
Brian Wilson
Managing Director, Global Head of Sanctions Compliance,
UBS
Howard Wimpory
KYC Transformation Director,
Encompass
Bill Winters
Chief Executive Officer,
Standard Chartered Bank PLC
Jim Winters
Director of Protect,
Nationwide
Tom Wipf
Vice Chairman of Institutional Securities,
Morgan Stanley
Nick Wise
AVP – Product Manager, Market Technology Products,
Nasdaq
Robert Wishart
Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII),
Citigroup
Aaron Wolf
Managing Director, Deputy Chief Compliance Officer and Head of Financial Crime,
Mizuho
Chuan Wong
Managing Director, Chief Controls Officer, Markets,
BNY Mellon
Venetia Woo
Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor,
Accenture
Janet Wood
Managing Director and Associate General Counsel,
Bank of America
Nicholas Woods
Chief Auditor for Risk,
NatWest Group
David Woods
Risk & Compliance Applied Intelligence Lead-Global,
Accenture
1
...
31
32
33
34
35
36
37
Search
Search
Username *
Password *
Login