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 * Video & Voice Surveillance (virtual)
   * Speakers
 * Financial Crime Summit New York (in-person)
   * Agenda
   * Speakers
 * Culture & Conduct (virtual)
 * Trade Surveillance (virtual)
 * XLoD Global New York (in-person)
 * 1st Line Risk & Control (virtual)
 * ESG Risk (virtual)
 * Financial Crime Summit London (in-person)
   * Agenda 2022
   * Speakers 2022
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   * Agenda 2022
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 * Subscribe Now


XLOD GLOBAL - NEW YORK (IN-PERSON)

 



 



 








 

Book your Super Early Bird ticket


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

XLoD Global - New York 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.

 

Read the London 2021 post event report.

Watch the highlights from XLoD Global - London 2022




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
 * Information on how leading institutions are managing the complex working
   environment
 * The ability to identify ways to increase efficiency and leverage optimisation
   within your institution
 * Discoverable ways your institution can take a more intelligent approach to
   the identification and management of non-financial risk
 * Knowledge by hearing from and interacting with your peers leading the risk
   and control functions
 * Insights from pre-booked interactive roundtable discussions on the issues
   that matter to you and gain in depth information on how your peers are
   tackling them
 * The latest technological and strategic thinking from the leading consultants
   and technology vendors serving this sector

SPEAKERS AT XLOD GLOBAL - NEW YORK


 * JAMES MONAGLE
   
   Americas Head of Non-financial Risk, Markets and Securities Services , HSBC
   


 * KONSTANTINOS RIZAKOS
   
   Managing Director, Compliance Engineering, Goldman Sachs
   


 * TRACY SAALE
   
   Managing Director, Conduct Risk Management & Corporate Responsibility
   Officer, Charles Schwab
   


 * PATRICK SIMONNET
   
   Managing Director, Chief Audit Executive, Bank of China
   


 * TANYA WEISLEDER
   
   Global Head of Employee Conduct, Policy and Training Programs and Framework,
   Credit Suisse
   


 * EMMA BREDIN
   
   Chief Compliance Officer, BNY Mellon
   


 * MARK CARAWAN
   
   Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LOD
   


 * JOANNE CASH
   
   Head of Control Management for Operations and Investment Services, BNY Mellon
   


 * SUSANNA CASTILLO
   
   Managing Director, Chief Conduct & Controls Officer, Global Markets, BNP
   Paribas America
   


 * ED CLEMENTI
   
   Managing Director, Global Head of ICG Risk and Control, Citigroup
   


 * JASON CONN
   
   Managing Director, Head of Non-Financial Risk Coverage of Investment Banking
   and Americas, Credit Suisse
   


 * MATTHEW CONOVER
   
   Managing Director, Global Head of Conduct Risk, State Street
   


 * NICK CURLE
   
   Chief Audit Executive, NatWest Group
   


 * RAJEEV DAVÉ
   
   Managing Director, Head of Surveillance, Sumitomo Mitsui Banking Corporation
   


 * JEFF LOEB
   
   Managing Director, Global Head of Communications Surveillance & Americas Head
   of Surveillance, Deutsche Bank
   


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


 * JAMES MONAGLE
   
   Americas Head of Non-financial Risk, Markets and Securities Services , HSBC
   


 * KONSTANTINOS RIZAKOS
   
   Managing Director, Compliance Engineering, Goldman Sachs
   


 * TRACY SAALE
   
   Managing Director, Conduct Risk Management & Corporate Responsibility
   Officer, Charles Schwab
   


 * PATRICK SIMONNET
   
   Managing Director, Chief Audit Executive, Bank of China
   


 * TANYA WEISLEDER
   
   Global Head of Employee Conduct, Policy and Training Programs and Framework,
   Credit Suisse
   


 * EMMA BREDIN
   
   Chief Compliance Officer, BNY Mellon
   


 * MARK CARAWAN
   
   Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LOD
   


 * JOANNE CASH
   
   Head of Control Management for Operations and Investment Services, BNY Mellon
   


 * SUSANNA CASTILLO
   
   Managing Director, Chief Conduct & Controls Officer, Global Markets, BNP
   Paribas America
   


 * ED CLEMENTI
   
   Managing Director, Global Head of ICG Risk and Control, Citigroup
   

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PAST DELEGATES AT XLOD GLOBAL - LONDON

 



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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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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

ADDRESSING THE MOST PRESSING CHALLENGES INCLUDING:

 * 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

XLoD Global will include the most pressing new non-financial risks including:

 * ESG risk
 * Resilience risk
 * Digital assets risk


DO YOU HAVE A PRODUCT OR SERVICE THAT COULD BENEFIT THE XLOD GLOBAL AUDIENCE?


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

Pier 60 Chelsea Piers

New York, NY 10011

15 May 2023: virtual day

16 May 2023: in-person day



LEAD SPONSORS



                                                     

 

SUBSCRIBE HERE

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

 




 

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