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Submitted URL: http://www.1lod.com/
Effective URL: https://www.1lod.com/
Submission: On April 17 via api from US — Scanned from DE
Effective URL: https://www.1lod.com/
Submission: On April 17 via api from US — Scanned from DE
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Accept Decline Skip to main content * Home * Financial Crime: KYC (virtual) * Agenda * Speakers * Trade Surveillance (virtual) * Agenda * Speakers * XLoD Global New York (in-person) * Agenda * Speakers * E-Comms Surveillance (virtual) * ESG Risk (virtual) * Speakers * 1st Line Risk & Control (virtual) * Financial Crime Summit London (in-person) * Speakers * Interviews * XLoD Global London (in-person) * Agenda 2022 * Interviews 2022 * Speakers 2022 * Sponsors 2022 * Financial Crime: Fraud Risk (virtual) * Financial Crime Summit New York (in-person) * Agenda 2023 * Speakers 2023 * Leaders' Networks * Surveillance Leaders' Network * XLoD Leaders' Network * Knowledge Hub * Surveillance Blog * Sponsorship Opportunities * About us * Contact * Subscribe Now * Home * Financial Crime: KYC (virtual) * Agenda * Speakers * Trade Surveillance (virtual) * Agenda * Speakers * XLoD Global New York (in-person) * Agenda * Speakers * E-Comms Surveillance (virtual) * ESG Risk (virtual) * Speakers * 1st Line Risk & Control (virtual) * Financial Crime Summit London (in-person) * Speakers * Interviews * XLoD Global London (in-person) * Agenda 2022 * Interviews 2022 * Speakers 2022 * Sponsors 2022 * Financial Crime: Fraud Risk (virtual) * Financial Crime Summit New York (in-person) * Agenda 2023 * Speakers 2023 * Leaders' Networks * Surveillance Leaders' Network * XLoD Leaders' Network * Knowledge Hub * Surveillance Blog * Sponsorship Opportunities * About us * Contact * Subscribe Now WELCOME UPCOMING EVENTS * 1 * 2 Download the full 2023 event calendar FEATURED CONTENT Loading SOLVING SURVEILLANCE: DETECTING MARKET ABUSE & CONDUCT RISK ACROSS MODERN COMMUNICATION CHANNELS 04 Jan 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email SURVEILLANCE CHALLENGES ADD UP 28 Nov 2022 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email THE FINANCIAL CRIME SUMMIT - LONDON 2022 28 Nov 2022 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email OPERATIONAL RESILIENCE - ARE REGULATORS GETTING RESILIENCE RIGHT? 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24 Nov 2022 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email BEYOND TRADE: REVEALING RISKS IN COMMS AND BEYOND 17 Apr 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email TIME TO PUT THE 3 LINES ON A DIET? 14 Apr 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email UNCOVERING TRUE RISK LEVELS IN YOUR CUSTOMER SCREENING PROCESS 21 Feb 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email THE BIGGEST CHALLENGES IN FINANCIAL CRIME PREVENTION AND COMPLIANCE, AND THEIR SOLUTIONS 06 Feb 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email IS REGULATION GETTING IN THE WAY OF TRUE FINANCIAL CRIME DETECTION AND PREVENTION? 06 Feb 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email XLOD GLOBAL - LONDON 2022 18 Jan 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email PRACTICAL ANSWERS TO SURVEILLANCE ROADBLOCKS 12 Jan 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email SOLVED: SURVEILLANCE COMPLIANCE FOR COLLABORATION CHANNELS 08 Jan 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email SOLVING SURVEILLANCE: DETECTING MARKET ABUSE & CONDUCT RISK ACROSS MODERN COMMUNICATION CHANNELS 04 Jan 2023 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email SURVEILLANCE CHALLENGES ADD UP 28 Nov 2022 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email THE FINANCIAL CRIME SUMMIT - LONDON 2022 28 Nov 2022 Read More * Twitter * Facebook * LinkedIn * WhatsApp * Email OPERATIONAL RESILIENCE - ARE REGULATORS GETTING RESILIENCE RIGHT? 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CONFERENCES 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu. VIRTUAL EVENTS Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses KNOWLEDGE HUB 1LoD publishes content reports for all events as well as in-Focus reports to keep senior risk & control practitioners informed on topical issues. Browse our Knowledge Hub to see all reports. WHAT ARE PEOPLE SAYING? "EXCELLENT EVENT. WELL WORTH ATTENDING. STRONG SPEAKERS, SPOT-ON CONTENT, FANTASTIC PACE." Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon "AN EXCELLENT CONFERENCE WITH SUPERB THOUGHT LEADERSHIP FROM A WIDE VARIETY OF SUBJECT MATTER EXPERTISE." Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse: "A FANTASTIC OPPORTUNITY TO COME TOGETHER AS A BUY SIDE COMMUNITY ACROSS THE 3 LINES OF DEFENCE TO CONSIDER THE EVOLUTION OF RISK MANAGEMENT WITHIN THE INDUSTRY." Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International “THE 1LOD SURVEILLANCE SUMMIT WAS WELL ORGANISED AND EXTREMELY WELL ATTENDED. THE KEY NOTE SPEAKERS WERE EXCELLENT AND OPEN AND I TOOK A LOT AWAY FROM THE DAY.” Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac “INFORMATIVE AND INSIGHTFUL TO INFORM OUR OWN FUTURE STRATEGY. VERY WORTHWHILE DAY. ” Ed Massey, Head of Front Office Control Function, CB Markets, Lloyds "THIS WAS MY FIRST TIME AS AN ATTENDEE AT A 1LOD EVENT (AND NOT JUST A PRESENTER) AND I HAVE TO SAY THAT IT WAS A FANTASTIC LEARNING OPPORTUNITY. AS A REGULATOR, I GOT A FIRST-HAND VIEW OF THE CHALLENGES THE INDUSTRY FACES WHICH ENABLES ME TO CONSIDER THESE WHEN ENFORCING REGULATORY COMPLIANCE." Cliffe Allen, Managing Director of Examinations for OTC Derivatives, National Futures Association “WITH FIRST CLASS ORGANISATION AND TRULY RELEVANT CONTENT, THE 1LOD SURVEILLANCE CONFERENCE IS THE ANNUAL “GO TO” EVENT FOR ALL SURVEILLANCE AND MONITORING PRACTITIONERS. ” Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC “CONGRATULATIONS ON ANOTHER EXCELLENT CONFERENCE. YOUR WORK IS MAKING A REALLY BIG CONTRIBUTION TO THE INDUSTRY. ” Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup "SHARP, CRISP, INSIGHTFUL." Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan "GOOD DEBATE, MAKING EFFECTIVE USE OF TECHNOLOGY WITH THE USUAL HIGH QUALITY PANEL WHICH I HAVE COME TO EXPECT FROM THE FOLKS AT 1LOD." Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank "EXCELLENT EVENT. WELL WORTH ATTENDING. STRONG SPEAKERS, SPOT-ON CONTENT, FANTASTIC PACE." Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon "AN EXCELLENT CONFERENCE WITH SUPERB THOUGHT LEADERSHIP FROM A WIDE VARIETY OF SUBJECT MATTER EXPERTISE." Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse: "A FANTASTIC OPPORTUNITY TO COME TOGETHER AS A BUY SIDE COMMUNITY ACROSS THE 3 LINES OF DEFENCE TO CONSIDER THE EVOLUTION OF RISK MANAGEMENT WITHIN THE INDUSTRY." Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International “THE 1LOD SURVEILLANCE SUMMIT WAS WELL ORGANISED AND EXTREMELY WELL ATTENDED. THE KEY NOTE SPEAKERS WERE EXCELLENT AND OPEN AND I TOOK A LOT AWAY FROM THE DAY.” Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac “INFORMATIVE AND INSIGHTFUL TO INFORM OUR OWN FUTURE STRATEGY. VERY WORTHWHILE DAY. ” Ed Massey, Head of Front Office Control Function, CB Markets, Lloyds "THIS WAS MY FIRST TIME AS AN ATTENDEE AT A 1LOD EVENT (AND NOT JUST A PRESENTER) AND I HAVE TO SAY THAT IT WAS A FANTASTIC LEARNING OPPORTUNITY. AS A REGULATOR, I GOT A FIRST-HAND VIEW OF THE CHALLENGES THE INDUSTRY FACES WHICH ENABLES ME TO CONSIDER THESE WHEN ENFORCING REGULATORY COMPLIANCE." Cliffe Allen, Managing Director of Examinations for OTC Derivatives, National Futures Association “WITH FIRST CLASS ORGANISATION AND TRULY RELEVANT CONTENT, THE 1LOD SURVEILLANCE CONFERENCE IS THE ANNUAL “GO TO” EVENT FOR ALL SURVEILLANCE AND MONITORING PRACTITIONERS. ” Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC “CONGRATULATIONS ON ANOTHER EXCELLENT CONFERENCE. YOUR WORK IS MAKING A REALLY BIG CONTRIBUTION TO THE INDUSTRY. ” Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup "SHARP, CRISP, INSIGHTFUL." Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan "GOOD DEBATE, MAKING EFFECTIVE USE OF TECHNOLOGY WITH THE USUAL HIGH QUALITY PANEL WHICH I HAVE COME TO EXPECT FROM THE FOLKS AT 1LOD." Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank "EXCELLENT EVENT. WELL WORTH ATTENDING. STRONG SPEAKERS, SPOT-ON CONTENT, FANTASTIC PACE." Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon "AN EXCELLENT CONFERENCE WITH SUPERB THOUGHT LEADERSHIP FROM A WIDE VARIETY OF SUBJECT MATTER EXPERTISE." Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse: "A FANTASTIC OPPORTUNITY TO COME TOGETHER AS A BUY SIDE COMMUNITY ACROSS THE 3 LINES OF DEFENCE TO CONSIDER THE EVOLUTION OF RISK MANAGEMENT WITHIN THE INDUSTRY." Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International * 1 * 2 * 3 * 4 SUBSCRIBE HERE Tel: +44 (0) 207112 4930 30 Churchill Pl, Canary Wharf, London E14 5RE * Contact us * Terms and Conditions * Privacy Policy * © Copyright 2020 Exhibition Website by ASP Search Search Username * Password * Login