Event

1LoD

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1LoD provides the highest quality intelligence to risk and control professionals managing non-financial risks across the three lines of defence in financial institutions globally.

20 - 21 Jun 2022
Hybrid

Speakers and Delegates
Industry Experts and Thought Leaders

Managing Director Detecting Financial Crime
M.D Global Head of Colleague Conduct
Global Head, Financial Crime Compliance,
Regional Head of Europe and MLRO
EMEA Chief Sanctions Officer
Director, CB Economic Crime Prevention

Sponsors and Exhibitors
Brand, Media and Promotional Partners

BAE Systems, Inc.

Meaningful. Empowering. Remarkable. That’s a career at BAE Systems. Improving the future and protecting lives is an ambitious mission, but it’s what we do at BAE Systems.

Quantexa

Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places

Smarsh

Smarsh enables companies to transform oversight into foresight by surfacing business-critical signals in more than 80 digital communications channels.

Behavox

Behavox provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors.

Dow Jones

When you join Dow Jones, you become part of the most dynamic, creative and savvy news and information companies in the world.

TradingHub

TradingHub brings fairness and transparency to financial markets. Our products identify cases of market abuse, rogue trading, and financial crime to ensure a level playing field.

Deloitte GmbH

Deloitte drives progress Our firms around the world help clients become leaders wherever they choose to compete Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere Our

Organizer

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