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This website stores cookies on your computer. These cookies are used to improve your website experience and provide more personalized services to you, both on this website and through other media. To find out more about the cookies we use, see our Privacy Policy. We won't track your information when you visit our site. But in order to comply with your preferences, we'll have to use just one tiny cookie so that you're not asked to make this choice again. Accept Decline * Home * 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 * Interviews * XLoD Global London (in-person) * Agenda 2022 * Interviews 2022 * Speakers 2022 * Sponsors 2022 * Past Conferences * 1LoD * The 1LoD Asia Summit 2020 * The 1LoD Summit London 2019 * The 1LoD Asia Summit 2019 * The 1LoD Summit New York 2018 * The 1LoD Summit London 2017 * Surveillance * Energy Trading Surveillance - Europe (virtual) * Agenda * Surveillance Summit New York 2019 * LIBOR Transition * The LIBOR Transition Conduct Risk Symposium 2020 * Buy Side * The Buy Side Risk & Control Summit 2019 * Audit * The 3LoD Summit 2019 * Knowledge Hub * Surveillance Blog * About * Contact * Subscribe Now * Home * 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 * Interviews * XLoD Global London (in-person) * Agenda 2022 * Interviews 2022 * Speakers 2022 * Sponsors 2022 * Past Conferences * 1LoD * The 1LoD Asia Summit 2020 * The 1LoD Summit London 2019 * The 1LoD Asia Summit 2019 * The 1LoD Summit New York 2018 * The 1LoD Summit London 2017 * Surveillance * Energy Trading Surveillance - Europe (virtual) * Agenda * Surveillance Summit New York 2019 * LIBOR Transition * The LIBOR Transition Conduct Risk Symposium 2020 * Buy Side * The Buy Side Risk & Control Summit 2019 * Audit * The 3LoD Summit 2019 * Knowledge Hub * Surveillance Blog * About * Contact * 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 1 2 3 4 PrevNext PAST DELEGATES AT XLOD GLOBAL - LONDON Loading * 1 * 2 * 3 * 4 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 * 1 * 2 * 3 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 * Contact us * About * Terms and Conditions * Privacy Policy * © Copyright 2020 Exhibition Website by ASP Search Search Username * Password * Login