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 * Home
 * XLoD Global London (in-person)
   * Agenda
   * Speakers
   * Sponsors
 * Energy Trading Surveillance - Europe (virtual)
   * Agenda
 * Financial Crime Summit New York (in-person)
 * Past Conferences
   * Financial Crime Summit London (in-person)
     * Agenda
     * Speakers
     * Interviews
   * 1LoD
     * 1st Line Risk & Control (virtual)
     * The 1LoD Asia Summit 2020
     * The 1LoD Summit London 2019
     * The 1LoD Asia Summit 2019
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   * ESG Risk (virtual)
   * Surveillance
     * E-Comms Surveillance (virtual)
     * Trade Surveillance 2022 (virtual)
     * Surveillance Summit New York 2019
   * LIBOR Transition
     * The LIBOR Transition Conduct Risk Symposium 2020
   * Buy Side
     * The Buy Side Risk & Control Summit 2019
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     * The 3LoD Summit 2019
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 * Subscribe Now


XLOD

 


THE FUTURE OF NON-FINANCIAL RISK & CONTROL ACROSS THE 3 LINES OF DEFENCE


15 NOV 2022: VIRTUAL DAY      
16 - 17 NOV 2022: IN-PERSON DAYS








 

Book your Super Early Bird Ticket.                               View the
agenda.


WHERE THE WORLD'S LEADING FINANCIAL INSTITUTIONS AND REGULATORS DISCUSS THE
FUTURE OF NON-FINANCIAL RISK AND CONTROL.

In 2022 XLoD Global - London will take place in-person for the very first time.
XLoD Global, presents the greatest opportunity for senior leaders working in the
3 lines of defence to benchmark their practice against other institutions,
whilst understanding what best practice in the industry looks like.

As financial institutions are struggling to stay ahead of change, even with the
3 lines of defence model and sophisticated layers of checking, monitoring,
assurance and challenge, understanding the importance of collaboration between
the 3 lines is more crucial than ever. Yet, what collaboration looks like is
still uncertain. XLoD Global provides an unparalleled opportunity to increase
your knowledge and network with your peers in the 3 lines of defence globally.

Your browser does not support the video tag.

CONFIRMED KEYNOTES


KEYNOTE INTERVIEW

Rt Hon Jack Straw
Former Secretary of State for Commonwealth and Foreign Affairs


KEYNOTE ADDRESS

Bill Winters
CEO, Standard Chartered PLC


COME AWAY WITH:

 * Insights into how the world's leading institutions are overcoming the biggest
   challenges facing you right now
 * New relationships with global peers and a network of contacts within
   financial institutions and regulators
 * Actionable ideas that can be implemented in your organisation
 * A preview of where regulation and requirements are headed in the future
 * Learn how leading institutions are managing the complex working environment
 * Identify ways to increase efficiency and leverage optimisation within your
   institution
 * Discover ways your institution can take a more intelligent approach to the
   identification and management of non-financial risk
 * Increase your knowledge by hearing from and interacting with your peers
   leading the risk and control functions
 * Pre-book interactive roundtable discussions on the issues that matter to you
   and gain in depth information on how your peers are tackling them
 * Stay abreast of the latest technological and strategic thinking via
   pre-arranged 1:1 meetings with the leading consultants and technology vendors
   serving this sector

 Book your Ticket. 


 SPEAKERS


 * ANTHONY KENNEDY
   
   Audit Director – Finance, Culture, People & Property, Group Audit, Lloyds
   Banking Group
   


 * BILL WINTERS
   
   CEO, Standard Chartered PLC
   


 * CHRIS DICKENS
   
   Managing Director, Head of Non-Financial Risk for Markets & Securities
   Services, HSBC
   


 * DAVID BREEN
   
   Global Head of IB Business Risk Management,, UBS
   


 * ED DASSO
   
   Senior Vice President Market Regulation, National Futures Association (NFA)
   


 * FELIX FLINTERMAN
   
   Head of Capital Markets & Data Supervision, The Dutch Authority for the
   Financial Markets (AFM)
   


 * GOLAM MAINUDDIN
   
   Managing Director, Global Head of Surveillance, Barclays
   


 * GREG RUPPERT
   
   Executive Vice President, Member Supervision, FINRA
   


 * GREG YANCO
   
   Executive Director, Markets, Australian Securities and Investments Commission
   (ASIC)
   


 * GWENDA PHILLIPS
   
   Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management,
   Standard Chartered Bank
   


 * JOHN MCGINN
   
   Managing Director, Global Head of Compliance Surveillance, Deutsche Bank
   


 * JOSEPH RONDINELLI
   
   Managing Director, Business Control Global Markets, J.P. Morgan
   


 * MARK SATTERTHWAITE
   
   Managing Director, Chief Compliance Officer - Europe, Citigroup
   


 * NICK CURLE
   
   Chief Audit Executive, NatWest Group
   


 * NICK LOVETT
   
   Managing Director, Chief Controls Officer and Regulatory COO for Global
   Investment Bank, Credit Suisse
   


 * NICOLE FREW
   
   Executive Vice President & Chief Compliance Officer, Scotiabank
   


 * NIKI FOTHERINGHAM
   
   Managing Director, Global Head of Surveillance, HSBC
   


 * RT HON JACK STRAW
   
   Former Secretary of State for Commonwealth and Foreign Affairs
   


 * SHELLY LIPOSKY
   
   Managing Director & Global Head Business Risk and Solutions, BMO Capital
   Markets
   

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View all speakers


WHO IS XLOD GLOBAL FOR?

XLoD Global is the world’s largest event dedicated to Managing Directors,
Directors and Heads of Functions leading the following non-financial risk
functions at financial institutions:

 * 1st Line risk and control functions
 * Compliance
 * Internal audit
 * Market abuse surveillance
 * Conduct surveillance
 * ESG risk
 * Operational risk and resilience
 * Culture and conduct
 * Data
 * Digital assets risk

 

Sample Delegate List

WHAT WILL BE COVERED AT XLOD GLOBAL?

 * Right-sizing the 1st line
 * Regulatory risk
 * Control automation
 * Supervision
 * Opportunities to digitise controls
 * Culture, conduct and behavioural science
 * Market abuse surveillance
 * Role of the 1st line in identifying misconduct
 * Real time risk identification
 * Evolving risk and control operating models
 * Managing control transformation programmes
 * More effective data management and analytics
 * Improved collaboration with the business and across the 3 lines
 * Building the “Future Fit” internal audit function

In 2022 XLoD Global will include a range of emerging non-financial risks
including:

 * ESG risk
 * Resilience risk
 * Digital assets risk

View the agenda

Book your Super Early Bird Ticket.



Read the 2021 post event report.

WHAT YOUR PEERS SAY


"GREAT EVENT AS ALWAYS AND THIS TIME WAS SPECIAL AS WE WERE ABLE TO CONNECT WITH
A WIDER STAKEHOLDER GROUP ACROSS MULTIPLE TIME ZONES. THE CONTENT WAS RELEVANT
AND WE HAD HEALTHY AND VARYING POINTS OF VIEW - KEEP IT UP, GREAT JOB!!"  

Rajeev Chib, APAC COO Investor Sales, Citigroup


"TOP CLASS SPEAKERS AT A WORLDWIDE EVENT. EVERY AUDIT PROFESSIONAL SHOULD
ATTEND."  

Gijs Borghouts, Chief Auditor, Corporate Banking, Risk & Finance, NatWest Group


“MANY THANKS TO ALL AT XLOD FOR ORGANISING A REALLY SUCCESSFUL EVENT.  THE
OPPORTUNITY TO GATHER AS AN INDUSTRY TO DISCUSS AND SHARE OUR EXPERIENCES OF
MANAGING RISK DURING RECENT TIMES WAS MUCH NEEDED.”   

Chris Hannaford, Executive Director, EMEA, Head of Surveillance and
Strategy, Nomura


"THE XLOD EVENT WAS AN INDUSTRY LEADING EVENT HOSTED PROFESSIONALLY, AND
BRINGING IN INDUSTRY LEADERS AND EXPERTS FROM ALL OVER THE GLOBE TO ACTIVELY
DEBATE AND SHARE THEIR VIEWS ON RELEVANT AND IMPORTANT TOPICS  - FOR THE BENEFIT
OF FIRMS, INDIVIDUALS AND THE INDUSTRY AT LARGE. LOOK FORWARD TO THE NEXT ONE!"
 

Ian Blair, Managing Director, Global Head of Surveillance, Credit Suisse


"WITH XLOD, THE 1LOD TEAM HAS ONCE AGAIN SUCCEEDED IN STAGING WHAT I CONSIDER TO
BE THE PREMIER CONFERENCE EVENT FOR THE CONTROLS COMMUNITY."  

Paul Clulow-Phillips, Managing Director, Co-Global Head of Markets Compliance &
Global Head of Capital Markets Surveillance, Société Générale


"XLOD HAD A GREAT LINE UP OF PRESENTERS AND A WIDE RANGE OF VIEWS WHICH PROVIDED
INFORMATIVE AND THOUGHT PROVOKING CONTENT"

Joanne Crofskey, Head of Business Risk & Controls, ANZ


"XLOD WAS A GREAT EVENT WITH THOUGHTFUL CONTENT."

Terri Duhon, Chair of the Board, Investment Management EMEA, Morgan Stanley


"AN AMAZING CONFERENCE BRINGING A GLOBAL PERSPECTIVE ON CONTROLS AND GREAT
OPPORTUNITY TO NETWORK WORLDWIDE!"  

Nathalie Risacher, Global Head Culture & Conduct, Natixis


"XLOD WAS EXTREMELY WELL ORGANISED, SEAMLESS FOR PRESENTERS AND REALLY USEFUL
CONTENT FOR DELEGATES"  

Nigel Kirby, Head of Group Financial Intelligence Unit, Lloyds Banking Group


"GREAT EVENT AS ALWAYS AND THIS TIME WAS SPECIAL AS WE WERE ABLE TO CONNECT WITH
A WIDER STAKEHOLDER GROUP ACROSS MULTIPLE TIME ZONES. THE CONTENT WAS RELEVANT
AND WE HAD HEALTHY AND VARYING POINTS OF VIEW - KEEP IT UP, GREAT JOB!!"  

Rajeev Chib, APAC COO Investor Sales, Citigroup


"TOP CLASS SPEAKERS AT A WORLDWIDE EVENT. EVERY AUDIT PROFESSIONAL SHOULD
ATTEND."  

Gijs Borghouts, Chief Auditor, Corporate Banking, Risk & Finance, NatWest Group


“MANY THANKS TO ALL AT XLOD FOR ORGANISING A REALLY SUCCESSFUL EVENT.  THE
OPPORTUNITY TO GATHER AS AN INDUSTRY TO DISCUSS AND SHARE OUR EXPERIENCES OF
MANAGING RISK DURING RECENT TIMES WAS MUCH NEEDED.”   

Chris Hannaford, Executive Director, EMEA, Head of Surveillance and
Strategy, Nomura


"THE XLOD EVENT WAS AN INDUSTRY LEADING EVENT HOSTED PROFESSIONALLY, AND
BRINGING IN INDUSTRY LEADERS AND EXPERTS FROM ALL OVER THE GLOBE TO ACTIVELY
DEBATE AND SHARE THEIR VIEWS ON RELEVANT AND IMPORTANT TOPICS  - FOR THE BENEFIT
OF FIRMS, INDIVIDUALS AND THE INDUSTRY AT LARGE. LOOK FORWARD TO THE NEXT ONE!"
 

Ian Blair, Managing Director, Global Head of Surveillance, Credit Suisse


"WITH XLOD, THE 1LOD TEAM HAS ONCE AGAIN SUCCEEDED IN STAGING WHAT I CONSIDER TO
BE THE PREMIER CONFERENCE EVENT FOR THE CONTROLS COMMUNITY."  

Paul Clulow-Phillips, Managing Director, Co-Global Head of Markets Compliance &
Global Head of Capital Markets Surveillance, Société Générale


"XLOD HAD A GREAT LINE UP OF PRESENTERS AND A WIDE RANGE OF VIEWS WHICH PROVIDED
INFORMATIVE AND THOUGHT PROVOKING CONTENT"

Joanne Crofskey, Head of Business Risk & Controls, ANZ


"XLOD WAS A GREAT EVENT WITH THOUGHTFUL CONTENT."

Terri Duhon, Chair of the Board, Investment Management EMEA, Morgan Stanley


"AN AMAZING CONFERENCE BRINGING A GLOBAL PERSPECTIVE ON CONTROLS AND GREAT
OPPORTUNITY TO NETWORK WORLDWIDE!"  

Nathalie Risacher, Global Head Culture & Conduct, Natixis


"XLOD WAS EXTREMELY WELL ORGANISED, SEAMLESS FOR PRESENTERS AND REALLY USEFUL
CONTENT FOR DELEGATES"  

Nigel Kirby, Head of Group Financial Intelligence Unit, Lloyds Banking Group


"GREAT EVENT AS ALWAYS AND THIS TIME WAS SPECIAL AS WE WERE ABLE TO CONNECT WITH
A WIDER STAKEHOLDER GROUP ACROSS MULTIPLE TIME ZONES. THE CONTENT WAS RELEVANT
AND WE HAD HEALTHY AND VARYING POINTS OF VIEW - KEEP IT UP, GREAT JOB!!"  

Rajeev Chib, APAC COO Investor Sales, Citigroup


"TOP CLASS SPEAKERS AT A WORLDWIDE EVENT. EVERY AUDIT PROFESSIONAL SHOULD
ATTEND."  

Gijs Borghouts, Chief Auditor, Corporate Banking, Risk & Finance, NatWest Group


“MANY THANKS TO ALL AT XLOD FOR ORGANISING A REALLY SUCCESSFUL EVENT.  THE
OPPORTUNITY TO GATHER AS AN INDUSTRY TO DISCUSS AND SHARE OUR EXPERIENCES OF
MANAGING RISK DURING RECENT TIMES WAS MUCH NEEDED.”   

Chris Hannaford, Executive Director, EMEA, Head of Surveillance and
Strategy, Nomura


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SPONSORSHIP

Do you have a product or service that could benefit the XLoD Global audience?

 * Then join the leading firms that are benefiting from the sponsorship and
   marketing opportunities available.
   
   Contact Andrew Lennon now for details:
   andrew.lennon@1lod.com 
   +44 (0)7914 215 980


WHEN & WHERE


TUE 15 NOV 2022 - VIRTUAL DAY 


WED 16 NOV & THU 17 NOV 2022 - IN-PERSON DAY AT ETC.VENUES 133 HOUNDSDITCH
LONDON, EC3A 7DB


9:00 AM - 7:00 PM GMT


 

LEAD SPONSORS

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SUBSCRIBE HERE

Tel: +44 (0) 207112 4930
30 Churchill Pl, Canary Wharf, 
London E14 5RE

 




 

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