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1lod intelligence for risk control practitioners across the 3 lines of defence 1lod skip to main content close navigation menu site builder all sections xlod global xlod global new york in person xlod global singapore in person xlod global london in person financial crime summit financial crime summit london in person financial crime summit new york in person financial crime summit singapore in person deep dives trade deep dive virtual cyber third party resilience virtual aml deep dive virtual fraud deep dive virtual leaders networks surveillance leaders network xlod leaders network financial crime leaders network asset management compliance leaders network reports the 2025 financial crime benchmarking survey report knowledge hub subscribe our digital network fx markets risk net waterstechnology access and information about us newsletters subscribe end of drawer navigation content open navigation menu search site builder open navigation menu searching search the site latest articles topics home xlod global financial crime summit leaders networks deep dives knowledge hub sponsorship more less highlights read the 2026 financial crime benchmarking survey surveillance benchmarking survey 1st line benchmarking survey report more less intelligence for risk control practitioners across the 3 lines of defence the future of surveillance ai and governance financial institutions are at a pivotal moment in surveillance regulatory expectations are rising ai capabilities are accelerating and the old ways of managing conduct risk are under serious strain read more collaboration capability and confidence in financial crime the financial crime summit will return to london this winter on november 12 to bring together financial crime practitioners from across functions to shape how the industry will move forward into 2027 participants attend to discuss emerging financial crime risks changing regulatory demands and how they can shift purely meeting technical compliace to actively fighting financial crime find out more fraud risk in 2026 what practitioners are prioritising fraud is no longer a problem any single institution can solve alone it is globalised industrialised and evolving faster than most organisations can respond the findings from our recent practitioner community make clear that the next phase of fraud defence requires collective action smarter technology and a fundamental rethink of where controls sit and who owns them read more financial crime benchmarking survey 2026 read now conference event awards nominees and finalists three years in a row our training benchmarking and networking events have been deemed by your peers as the best in the market download your free event calendar knowledge hub surveillance forecast 2026 structure to substance how surveillance is evolving surveillance forecast 2026 building more effective surveillance through better risk intelligence 1st line risk control why tomorrow s risk function won t look like today s the future of non financial risk controls across the 3 line conferences 1lod provides the highest quality intelligence to risk and control practitioners managing non financial risks across the 3 lines of defence in financial institutions from our flagship event xl od to our newly launched financial crime summits these in person events provide unique opportunities to learn benchmark and connect access our events from the side menu see our upcoming conferences virtual events virtual on line only deep dives delve into key topics in greater detail as fully virtual events they benefit from bringing practitioners regulators consultants and solution providers together globally in the most efficient format with lots of opportunities for direct conversation between delegates this in depth focus on specific subjects enables participants to make new and valuable high level contacts while also providing access to content rich panel discussions and keynote addresses see our virtual events knowledge hub 1lod publishes content reports for all events as well as in focus reports to keep senior risk control practitioners informed on topical issues browse our knowledge hub to see all reports in 2017 1lod started out on a mission to provide the highest quality events and information to non financial risk and control practitioners in the 1st line of defence from that focused beginning we have expanded our reach to work with non financial risk functions across all 3 lines of defence we are humbled and delighted to have so many loyal supporters in our sponsors speakers and delegates we are proud to be a trusted and connected source in the industry who strive to better ourselves continually and to provide the highest quality products this would not have been possible without our loyal intelligent and hard working team members who all share the same passion and dedication to be the best at what we do visit the knowledge hub what are people saying a fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry maria abbonizio global head of operations investment management fidelity international an excellent conference with superb thought leadership from a wide variety of subject matter expertise chien chien wong managing director chief operating officer asia pacific division credit suisse excellent event well worth attending strong speakers spot on content fantastic pace jack mcnamara managing director deputy head of audit operations bny mellon good debate making effective use of technology with the usual high quality panel which i have come to expect from the folks at 1lod joel cook regional head compliance corporate commercial institutional banking greater china north asia standard chartered support about us contact us services sponsorship opportunities legal privacy privacy notice terms and conditions california residents do not sell my personal information consent preferences 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