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Welcome to the Energy Trading Surveillance interactive agenda.
13:00
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5 mins
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13:05
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10 mins
)
13:15
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50 mins
- Examining the evolving regulatory environments in Europe; across EMIR refit, REMIT II, reporting around physical LNG transactions to ACER, and the obligations for surveillance teams
- How will regulators scrutinize trading activities relating to renewable assets and energy efficiency such as demand response and storage? What will be defined as fraud? What will be the overlap between US and international regulators?
- How are trade surveillance teams managing more complex cross-jurisdictional regulatory scrutiny?
- What can be inferred from recent enforcement trends to help surveillance teams understand regulatory requirements?
- Fostering greater collaboration between regulators and the industry to anticipate future enforcement trends
ChairpersonSpeakers
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)
14:05
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Break10 mins
14:15
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
14:55
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Break10 mins
15:05
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50 mins
- Where will new technologies penetrate the market and what are the best applications?
- How effective is AI in reducing false positives? Different alerts smart – static routes, dynamic deep learning -
- To what extent can machine learning analyse trading patterns and generate positive alerts?
- Strategies to adopt next-generation technologies to ensure parameters maximise efficacy
- How will new technologies alter the way surveillance professionals view and detect abuse?
- Exploring the utility of cloud and SaaS solutions to provide customization and easy updates
ChairpersonSpeakers
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)
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)
15:55
-
5 mins
13:00
-
5 mins
13:05
-
10 mins
)
13:15
-
50 mins
- How to adjust to new theories of manipulation, trading activities, and evolving market conditions
- Exploring ways to monitor emerging trends in energy trading surveillance; leveraged trading; trading intent vs trading behaviour and price discovery mechanisms
- Defining the correct interplay between risk, compliance, and trade surveillance functions
- Creating a framework for reviewing parameters, effective workflows escalation tools, and ongoing governance
- Balancing new investment requirements and budgetary constraints
ChairpersonSpeakers
)
)
)
14:05
-
Break10 mins
14:15
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
-
40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
14:55
-
Break10 mins
15:05
-
50 mins
- With established vendor solutions for financial/exchange-traded products, what solutions are on offer for physical energy products?
- What are the biggest challenges when implementing solutions for physical markets vs financial products?
- Dealing with the increased complexity of cross-product/market influences and exchanges
- What are the key considerations when evaluating vendor solutions?
- What is the cost-benefit analysis between hybrid, build, and vendor solutions?
- How successfully have vendors built new screens and maintenance packages for evolving abusive activities?
ChairpersonSpeakers
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16:00
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5 mins