Eventually - Changing the way the world shop events

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04-05 May 2022

1St Line Risk & Control Deep Dive

(0)

04-05 May 2022

1St Line Risk & Control Deep Dive

The perception is growing that, contrary to the original idea of the 3 lines model, we now have too many people in the 1st line, managing an ever-expanding portfolio of risks, but at the same time, still rising numbers of people in the 2nd and 3rd li

Event Ended

Virtual

Paid

Finance

(0)

26-27 April 2022

Trade Surveillance Deep Dive

(0)

26-27 April 2022

Trade Surveillance Deep Dive

In the wake of Market Watch 68, the proliferation of trading venues has challenged the ability for surveillance systems to monitor for potential market abuse.

Event Ended

Virtual

Paid

Finance

(0)

24-25 May 2022

E-Comms Surveillance Deep Dive

(0)

24-25 May 2022

E-Comms Surveillance Deep Dive

How can surveillance teams reduce costs and raise effectiveness? Where should communication surveillance functions be investing over the next three years? And if surveilling individuals is the key to preventing misconduct, what changes to technology,

Event Ended

Virtual

Paid

Finance

(0)

20-21 June 2022

Financial Crime Summit

(0)

20-21 June 2022

Financial Crime Summit

The Financial Crime Summit is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally.

Event Ended

Hybrid

Paid

London

Finance

(0)

07-07 September 2022

Financial Crime Summit: September

(0)

07-07 September 2022

Financial Crime Summit: September

The future of the financial crime function The Financial Crime Summit is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.

Event Ended

Paid

London

Finance

(0)

16-17 November 2022

XLoD Global London: in-person

(0)

16-17 November 2022

XLoD Global London: in-person

Where the world's leading financial institutions and regulators discuss the future of non-financial risk and control. In 2022 XLoD Global will take place in-person for the very first time.

Event Ended

Paid

London

Finance

(0)

01-01 March 2023

Financial Crime Summit - New York 2023

(0)

01-01 March 2023

Financial Crime Summit - New York 2023

The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. Plenary sessions will highlight how strategic objectives can be achieved, f

Event Ended

USA

Paid

New York City

Finance

(0)

16-16 May 2023

XLoD Global New York: In-Person

(0)

16-16 May 2023

XLoD Global New York: In-Person

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 oth

Event Ended

USA

Paid

New York City

Finance

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Organizer Contact Request

ORGANIZER

1LoD

Events Organized

1St Line Risk & Control Deep Dive

Trade Surveillance Deep Dive

E-Comms Surveillance Deep Dive

Financial Crime Summit

Financial Crime Summit: September

XLoD Global London: in-person

Financial Crime Summit - New York 2023

XLoD Global New York: In-Person