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1LoD Summit, New York City
April 02 - The Pierre, New York City

Digital Reasoning is among the original sponsors of 1LoD events and we’re proud to support the New York City 1LoD Summit, the largest US event dedicated to the front office risk and control function within the investment banking industry. The event is designed for those working in risk and control functions in the front office, as well as individuals working in the 2nd and 3rd lines of defense interested in how they can work most effectively with their peers in the 1st line.

The last New York City 1LoD Summit gathered over 180 professionals and covered topics including supervision, control assurance, conduct risk, surveillance, rogue trading, and beyond. The 2019 event promises even more, with a day encompassing keynote presentations, one-on-one interviews on stage, panel discussions, workshops, boardroom style interactive sessions, intimate roundtable discussions, and an exhibition of the leading technology and services in the market.

Digital Reasoning will be speaking as part of the eComms Boardroom Debate alongside 1LoD and BNP Paribas. Topics to be discussed include:

  • Are there effective operating models which can include stakeholders from the business as well as across first and second line control functions?
  • Are regulations making e-comms and a-comms a false dichotomy, and will banks need an integrated and consistent surveillance strategy across both their e-comms and a-comms?
  • What are the challenges for functions migrating from lexicon to NLP based e-comm surveillance
  • Can the industry agree on a common approach to the surveillance of unapproved comms channels?

Digital Reasoning has arranged a 20% discount on the advertised delegate rate, reducing the price for participating in the Summit $1276 to $1595. To receive this rate, use the code DRNY19 when booking online at