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Trade Surveillance for Energy Trading Firms

Day 1 will discuss the different needs and approaches for companies regarding their trade surveillance as there is no one-size-fits-all approach. Discussion will cover how trade surveillance is evolving, having the right systems, physical withholding and patterns. Other sessions will revolve around optimising your systems and operational efficiency as a tool for business insight.

The second day will begin by considering the effects regulation has had on the compliance function. This will be followed by a session on data quality and management to examine the right information is being collected. Following on from lunch, we will discuss behavioural analysis and how to ensure all the right procedures are in place in case of a breach. The final session of the course will look at scenario testing with an emphasis on detecting patterns and mapping correlations.

Time: 9:00 am to 5:00 pm

Price:
Standard Pricing: GBP 1999


Event Date: 15 March 2018 - 16 March 2018 Contact Person: Stephen Body
Venue: Radisson Blu Portman Hotel, 22 Portman Square, Marylebone, London, W1H 7BG Email:
Country: United Kingdom Tel: 4402073169970

Registration Website: https://go.evvnt.com/197410-0?pid=4870

Submitted by Love Evvnt, Evvnt on Thursday, 15 March 2018 at 9:00 AM
Category: Economy
 
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