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.

XloD Global - London Is Coming to The O2 This Summer

XLoD Global - London is the world’s leading event for executives in charge of managing non-financial risk and compliance at the world’s systemically important financial institutions and their regulators.

Participants attend to debate the latest emerging risks, regulatory expectations and best practice across topics including regulatory risk, market abuse, employee misconduct and their firms culture as well as leveraging technology in automation (RPA), data analytics and ML / AI.

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.

The Most Comprehensive Survey Available of BANK'S AML & KYC OPERATIONS

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 XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect.

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.

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.