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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.

Details

Date:
June 12, 2019
Time:
4:00 pm - 5:30 pm

Organiser

Shield FC & Baringa Consulting

Venue

Solace Office
30 Crown Place
London, EC2A 4EB United Kingdom
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Register Today

The broker club is an exclusive club for brokers active within financial markets. The club is particularly relevant for senior management, front and back office, risk/compliance and IT.

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