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Trade Surveillance round table: eComms Surveillance, MIFID II & MARS
June 12, 2019 @ 4:00 pm - 5:30 pm
“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.