XLoD Global New York

September 24, 2026 | Javits Center, New York City

Delegates

Expert Speakers

Sessions

Where the world's leading financial institutions and regulators come together to discuss the future of non-financial risk and control

XLoD Global - New York is the world’s leading event for 650+ executives managing non-financial risks including Heads of 1st Line Risk & Control, Chief Risk Officers, Chief Compliance Officers, and Heads of Internal Audit across the world's leading financial institutions.

The event is attended by industry leaders 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 mis-conduct and their firms culture as well as leveraging technology in automation (RPA), data analytics and ML / AI.

Secure Your Place

Speaker Introduction

Frank Abagnale

World-Renowned Authority on Forgery, Fraud, and Cybercrime

Hear from Frank Abagnale, one of the world's most respected authorities on forgery, embezzlement, secure documents, cybercrime, and scams. For over 48 years, he has advised and consulted with hundreds of financial institutions, corporations, and government agencies around the world, and has been associated with the FBI for more than four decades, lecturing at the FBI Academy and FBI field offices nationwide. His fraud prevention programs are used by more than 14,000 financial institutions, corporations, and law enforcement agencies globally, and he is the author of several books, including The Art of the Steal, Stealing Your Life, and his most recent title, Scam Me If You Can – Simple Strategies to Outsmart Today's Rip-off Artists.

Today, Frank continues to advise leading corporate and technology clients, including Trusona, on cybersecurity, identity theft, and passwordless authentication technology. At our event, he will be sharing his decades of frontline experience in fraud detection and prevention, along with his insights on the evolving cybercrime and scam landscape, and what financial institutions need to know to stay ahead of tomorrow's threats.

Explore the Speaker Line-up

XLoD Global is the world’s largest event dedicated to Managing Directors, Directors and Heads of Functions leading the following non-financial risk functions at financial institutions:

→ 1LoD

COOs and Business Managers (Front Office), Chief Control Officers, Divisional Control Officers, Managing Directors, Directors, Head of: Front Office Risk and Control, Business Unit Risk Management, Business Risk Controls, Supervision, Risk/Risk Assessment, Control Testing, Market Abuse, 1st Line Surveillance Functions, Culture & Conduct

→ 2LoD

Chief Compliance Officers, Chief Risk Officers, Chief Data Officers, CISOs, Managing Directors, Directors, Head of: Compliance, Compliance Testing / Compliance Monitoring, Control Assurance, Compliance Advisory, Risk Technology, Operational Risk, Surveillance / Compliance Surveillance, Market Abuse Surveillance Functions, Governance, Legal, Financial Crime, Regulatory Risk, Resilience Risk, BCP, Third Party Risk Management, Cyber, ESG risk, Data, Data Analytics, Cloud Adoption, Innovation, AI

Be Part of the Conversation

→ 3LoD

Chief Internal Auditors, Managing Directors, Directors & Heads of Internal Audit, Heads of Financial Crime Internal Audit, Governance and Control Audit, Compliance Audit, Regulatory Audit, Change Audit, Risk Audit, Culture & Behavioural Audit

Governance, Risk and Compliance (GRC)

3 Lines Operating Model

Regulatory Compliance & Market Abuse

NFR Innovation & Technology

Come Away With

Insights into how the world's leading institutions are overcoming the biggest challenges & risks facing you right now
New relationships with global peers and a network of contacts within the world’s systemically important financial institutions and regulators
Actionable ideas that can be implemented in your organisation
A preview of where regulatory requirements are headed in the future
The ability to identify ways to increase efficiency and leverage optimisation within your institution
Discoverable ways your institution can take a more intelligent approach to the identification and management of non-financial risk
Benchmark your non-financial risk practices against your peers
Knowledge by hearing from and interacting with your peers leading the risk and control functions
Insights from pre-booked interactive roundtable discussions on the issues that matter to you and gain in depth information on how your peers are tackling them
The latest technological and strategic thinking from the leading consultants and technology vendors serving this sector

What Will Be Covered

Right-sizing the 1st line
Regulatory risk
Control automation
Supervision
Opportunities to digitise controls
Culture, conduct and behavioural science
Market abuse surveillance
Role of the 1st line in identifying misconduct
Real time risk identification
Evolving risk and control operating models
Managing control transformation programmes
More effective data management and analytics
Improved collaboration with the business and across the 3 lines
Building the “Future Fit” internal audit function

XLoD Global will include the most pressing new non-financial risks including:

Cyber risk
Conduct risk
People risk
Operational risk
Resilience risk
Digital assets risk

Leading Through Complexity: The New Frontier for Non-Financial Risk, Control, and Compliance

The 1st line owns non-financial risk, however the 2nd and 3rd lines struggle to keep pace the changes, resulting in duplication, control-testing fatigue and persistent data challenges. What is needed is fewer box-ticking controls, more common taxonomies and shared data so that everyone is managing risk, not just producing evidence.

Read the full Report

XLoD Global - Singapore part of Risk & Markets Show

I had the privilege of attending the XLOD Conference in NY, that brought together industry leaders with invaluable insights on managing risks in todays complex landscape. I left with renewed knowledge and new connections. Thank you!
Cida Goncalves Managing Director, Chief Controls Officer For The Americas, Investment Bank And IHC

Attending the XLOD Conference was an exceptional experience. The quality of the speakers was outstanding, offering deep insights on critical industry topics as well as a fantastic opportunity to reconnect with old colleagues and build new professional connections. Overall, a perfect blend of learning, engagement and networking!
Eleonora Pechenik Managing Director, Deputy Head of Internal Audit

Truly brings out the most dedicated and thoughtful practioners on the topic. People are there to have meaningful exchanges.
Mark Reed Managing Director, Operational Risk Management (Global Markets)