1LoD

At 1LoD, we recognise that representation matters, and we believe in the power that diverse voices bring to the stage. We are delighted to be joined by senior female leaders from across the industry who represent the leading institutions from across the 3 Lines of Defence. Meet our Senior Female Leaders: • Tracey McDermott, Standard Chartered Bank • Emma Noble, Lloyds Banking Group • Laura Needham, Lloyds Banking Group • Louise Parker, UBS • Isabella Pateman, BACB • Ruth Kemmer, Barclays • Natasha Meaney, UBS • Malena Ljungkvist, Royal Bank of Canada • Saira Shah, Wells Fargo • Sharon Freach, Morgan Stanley • Sabeena Ahmed Liconte, ICBC Standard Bank Group • Heather Baird, HSBC • Michelle Yogarajah, TD Bank • Ollythia Bernard-Stewart, Wells Fargo • Sarah Black, Deloitte • Hina Haque, HSBC • Kate Ingram, HSBC • Marie-Christine Crewe, UBS • Irma Gonzalez, J.P. Morgan Chase • Britt Johnston, Natixis • Elisabeth Salmgren von Schantz, Nasdaq • Paula K., Barclays • Vedica Hanson, Sumitomo Mitsui Banking Corporation • Donatella Seidner, BGC Group • Gemma Keenan, Santander • Martina Rejsjö, Eventus • Pallavi Mantrao Trehan, Lloyds Banking Group • Rebecca Butler, NatWest Group • Rupal Patel, ACIN • Ruth Bailey, Citigroup • Mirea Raaijmakers, Former ING & Independent Global Advisor • Ugne Willard, Barclays • Wieke Scholten PhD, Former NatWest Group & BR 📍 XLoD Global - London 2024 - Innovation & Collaboration: Advancing Non-Financial Risk Management Across the 3 Lines of Defence 📆 13 & 14 November 2024 #XLoDLDN #1LoD #RiskManagement #Compliance #InternalAudit

We are returning to XLoD Global - London on 13 & 14 November with 1LoD.   Kaizen’s Surveillance and Market Abuse Reporting Director, Simon Appleton will join the ‘Understanding regulatory expectations for communication surveillance’ panel. We can’t wait to be part of this fantastic event once again. See us on stand 29 https://lnkd.in/e6Y45jzK #1LoD #XLoD #XLoDLDN #marketabuse #marketsurveillance #communicationsurveillance

⏳ The countdown is on, and we can't wait until 𝐗𝐋𝐨𝐃 𝐆𝐥𝐨𝐛𝐚𝐥 - 𝐋𝐨𝐧𝐝𝐨𝐧 in November! 🌍🎉 🚀 As the leading provider of 𝐈𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞𝐝 𝐓𝐫𝐚𝐝𝐞 𝐚𝐧𝐝 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬 𝐒𝐮𝐫𝐯𝐞𝐢𝐥𝐥𝐚𝐧𝐜𝐞 solutions, we’re excited to welcome you at our booth. Stop by to discover how SteelEye delivers a unified, ✨ AI-driven ✨ platform that enhances compliance efficiency and accuracy. 🙌 SteelEye is not just another platform; it's a 𝐭𝐫𝐮𝐬𝐭𝐞𝐝 𝐩𝐚𝐫𝐭𝐧𝐞𝐫 on your journey toward more integrated, efficient, and proactive surveillance. Don’t miss these sessions: 🛡 𝐂𝐡𝐚𝐫𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐇𝐨𝐫𝐢𝐳𝐨𝐧: 𝐑𝐢𝐬𝐤 𝐚𝐧𝐝 𝐂𝐨𝐧𝐭𝐫𝐨𝐥 𝐋𝐚𝐧𝐝𝐬𝐜𝐚𝐩𝐞 𝐟𝐨𝐫 𝟐𝟎𝟐𝟓 | 𝟏𝟑 𝐍𝐨𝐯 | 𝟗:𝟏𝟓. Hear from Matt Smith, CEO of SteelEye, alongside Paul Rayson (Citi), Tracey McDermott (Standard Chartered) and Laura Needham (Lloyds Banking Group). 🔍 𝐔𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐄𝐱𝐩𝐞𝐜𝐭𝐚𝐭𝐢𝐨𝐧𝐬 𝐟𝐨𝐫 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐒𝐮𝐫𝐯𝐞𝐢𝐥𝐥𝐚𝐧𝐜𝐞 | 𝟏𝟑 𝐍𝐨𝐯 | 𝟏𝟏:𝟒𝟎. Hear from Matthew Storey, CPO of SteelEye, alongside Marie-Christine Crewe (UBS), Ian Blair (HSBC), and Simon Appleton (Kaizen) 👉 Learn more here: https://lnkd.in/epVVQDpN #XLoD2024 #XLoDGlobal #RiskManagement #Compliance #Surveillance #FinancialServices #RegTech #AI #NonFinancialRisk #TradeSurveillance #CommunicationsCompliance 1LoD #SteelEye

We are proud to announce that Acin is a main sponsor for 1LoD XLoD Global - London, happening on November 13th and 14th at Convene Sancroft, St. Paul’s. This prestigious event brings together senior leaders from the financial sector to share actionable insights and address the most pressing challenges in non-financial risk management (#NRFM). Attendees will gain valuable new connections with global peers, actionable strategies for their organisations, and insights into #regulatory trends and how leading institutions are navigating complex challenges. Insights into how organisations are increasing efficiency and leveraging optimisation within their #risk frameworks. Join us to stay at the forefront of non-financial risk management, learn from industry leaders, and explore cutting-edge technologies shaping the future. https://lnkd.in/gJqaftD6 #RiskManagement #FinancialServices #NonFinancialRisk #XLoDGlobal #Acin #3LinesOfDefence #AIinRisk #RiskControl #RiskGovernance #Compliance #RiskInnovation #TechInRisk #RiskStrategy #Regulation

Whilst we gear up for this year's virtual Fraud Risk Deep Dive & Annual Report, we would like to reminisce to the success of last year by reading the highlights in the 2023 Annual Report: What is the future of fraud risk management? In an era where fraud risks are evolving rapidly and appear increasingly complex, the Fraud Risk Deep Dive & Annual Report highlighted the urgent need for innovative, multi faceted approaches in the financial sector. You can download and read the full report by visiting the link in the comments. 📍 Fraud Risk Deep Dive & Annual Report 📆 A virtual event and annual report | 3 & 4 December 2024 🕐 13.00 - 16.00 GMT | 08.00 - 11.00 ET

Unsurprisingly, everyone responding to the 2024 Surveillance Benchmarking Survey & Report runs surveillance across their markets business, but more than three-quarters also surveil in banking, a third surveil their wealth business, and a quarter surveil their custody activities – with a lower percentage for retail. So what are the drivers of these? To download and read the full 2024 Surveillance Benchmarking Survey & Report, please check the link in the comments. The report is sponsored by: Lead Sponsors: Smarsh, Wordwatch Co-Sponsors: Bloomberg, b-next group, Eventus, LeapXpert, MCO (MyComplianceOffice)

Please give a warm welcome to our sponsors of XLoD Global - London who are bringing their expertise and enthusiasm to make this event a success. Thank you to our: Lead Sponsors: Acin, Bloomberg, Deloitte, Eventus, ION, Nasdaq, NICE Actimize, OneTick Tick Analytics Platform, Smarsh, and SteelEye Co-Sponsor: Behavox, Fenics Market Data, Luware, Theta Lake, Veritas Technologies LLC, EY & ServiceNow Associate Sponsors: ACA Group, Appian Corporation, Droit, Global Relay, Kaizen, Kerv, MCO (MyComplianceOffice), Shield, Thomas Murray, Verint, VoxSmart, Wordwatch, Movius & Insightful Technology Exhibitors: 1GLOBAL, eflow Global, LeapXpert, Scila, and Symphony Supporting Partners: Risk.net's Risk Live Roadshow Berlin and Risk Live North America These industry leading consultants and technology solution providers will be joining senior practitioners from financial institutions leading non-financial risk functions across the three lines of defence. If you’re interested in becoming involved, please contact Andrew Lennon, Director, Head of Business Development, 1LoD. 📍 XLoD Global - London 2024 - Innovation & Collaboration: Advancing Non-Financial Risk Management Across the 3 Lines of Defence 📆 13 & 14 November 2024 #XLoDLDN #1LoD #RiskManagement #Compliance #InternalAudit

Save the Date! Join us at the virtual Fraud Risk Deep Dive & Annual Report on the 3 & 4 December 2024. This deep dive and annual report will explore: - AI: A Friend or Foe to Fraud Teams? - Ensuring Accurate Financial Statement Reporting to Mitigate Corporate Fraud - Fraud Model Risk Governance - Ensuring Effective Due Diligence for New Clients to Mitigate Fraud Risk Take the opportunity to hear directly from financial crime leaders, share best practice, and network with your peers. 📍 Fraud Risk Deep Dive & Annual Report 📆 A virtual event and annual report | 3 & 4 December 2024 🕐 13.00 - 16.00 GMT | 08.00 - 11.00 ET