XLoD Global New York: In-Person
16
May
-
16
May
2023
When
New York City

USA
Where

XLoD Global, a forum for leading financial institutions and regulators, is set to hold its first-ever in-person event in New York. This event offers a unique opportunity for senior leaders in the 3 lines of defence to compare their practices with other institutions and gain insights into industry best practices regarding non-financial risk and control.

Despite employing the 3 lines of defence model and implementing sophisticated layers of checking, monitoring, assurance, and challenge, financial institutions struggle to keep up with changes. As a result, collaboration between the 3 lines has become increasingly critical, but what this collaboration looks like remains unclear. XLoD Global provides an unparalleled opportunity for professionals in the 3 lines of defence to expand their knowledge and network with their peers globally.

XLoD Global is specifically designed for Managing Directors, Directors, and Heads of Functions responsible for non-financial risk functions at financial institutions. These include the 1st Line risk and control functions, Compliance, Internal Audit, Market Abuse Surveillance, Conduct Surveillance, ESG Risk, Operational Risk and Resilience, Culture and Conduct, Data, and Digital Assets Risk.

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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.

16 - 16 May 2023
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Managing Director
Chief Internal Audit Officer - Chief Audit Executive
Global Head of FCC SCIB Santander
Director
Principal - Head of KPMG US Financial Crime & Analytics & US Financial Crimes Managed Services
Managing Director, Global Head of Wholesale Control Office
Group Head of Compliance
Audit Director - Finance, Risk and People
Deputy Group Chief Compliance Officer | Deputy Global Head of Compliance| Head of Functions
Managing Director, Head of ESG for Asia Pacific
Regional Head of Conduct and Supervision
Member Board Of Trustees

Sponsors and Exhibitors
Brand, Media and Promotional Partners

PwC

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services.

NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

Behavox

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

Insightful Technology

Our mission is to introduce disruptive SaaS technology that dramatically reduces the costs, risks and complexities associated with the regulatory landscape, while simultaneously placing control back into the hands of the business.

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.

Droit

Founded in 2012, Droit are the pioneers of computational law and regulation.

Eventus

Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions.

Organizer

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