CPD Events

The Surveillance Summit

20 Mar 2019

About the event

The Surveillance Summit is the first practitioner-led event for this nascent sector. The Surveillance Summit will bring together surveillance leaders; their direct reports; peers from other areas of the financial institutions; the regulator; external experts; and the leading technology and service providers. It will become the annual event where the whole community can gather; network and learn as the sector undergoes unprecedented change.

CPD Provider

1LoD

Send an enquiry

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

1LoD

1LoD

1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.

Want to learn more?

Similar CPD Events

Education

In person: Financial Crime Summit New York 2025

1LoD

The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitio...
New York,
27 Feb 2025
Finance

Fraud Risk Deep Dive

1LoD

In order to find patterns of fraudulent activity you need more context, more data integrated into au...
03 Dec 2024
Finance
This Week

Financial Crime AML Deep Dive

1LoD

Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
27 Nov 2024
Finance
This Week

Financial Crime AML Deep Dive

1LoD

Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
26 Nov 2024