WORKSHOPS 14 MARCH 2019

LUNCH BREAK

09:00

Registration & coffee

09:30

Complying with market manipulation measures
 

  • REMIT and MAR: What do they say?

  • Inside information

    • Definition

    • Identifying what constitutes inside information

    • Disclosure: What are the options?

  • Trading on inside information

    • Training your teams

    • Trade surveillance implementation

  • Enforcement: Company liability vs individual liability

Marek Dal-Canton, Compliance Officer, Statkraft

Brigitte Hendrikse, External Legal Counsel, Gulf Gas+Power

12:00

13:00

Solving tomorrow's regulatory requirements using today's data

  • Multiple data sources, questionable data quality

  • Data integration, ingestion, validation and enrichment: How and where from

  • Real-time enabled data streams to meet current and future regulatory demands

  • AI and Machine learning: What it is, what it isn't and the need for lots of high quality data

  • Algorithm trading best practices to fighting ‘spoofing’ conduct and ensure compliance across the board

  • A view on Blockchain: What problems does it solve better than existing technology?

Rajesh Jethwa, Director of Delivery, Digiterre

15:30

End of workshops

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