XLOD London 2024: Assessing the risk and control landscape for 2025

The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.

This session at the premium surveillance event for finance featured expert practitioner comment from Tracey McDermott (Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank), Laura Needham (Group Chief Internal Auditor, Lloyds Bank) and Paul Rayson (COO Markets and Security Services, Citigroup).

The session started with a survey for

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