Trade Surveillance round table: eComms Surveillance, MIFID II & MARS

“Effective eComms Surveillance: finding your way in the MiFID II, MAR, ePrivacy and GDPR forest”

This round table will cover all aspects of eComms Surveillance including:

• The rise of eComms channels
• The importance of getting the data right
• Breaking the data silos
• Correlating you eComms and trade data
• Future- proofing your compliance (including utilizing AI capabilities)

Feel free to modify wording or suggest more topics.

This round table will cover all aspects anti-money laundering, artificial intelligence systems can mine huge volumes of data for risk-relevant facts, simplifying the process of identifying high-risk clients.

Financial consultants and industry experts will lead the discussion to explore just how AI can save money, reduce the number of false positives and improve efficiency.