Energy Trading Surveillance Europe Agenda

DeepDiveEnergy13.00-16.00 BST / 08.00-11.00 EDT
4 & 5 October 2022

Welcome to the Energy Trading Surveillance Europe interactive agenda.  Please use the filter button to change the visibility of topics and types of features on offer.  

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12:00
  1. 1:1 Meeting
13:00
  1. Keynote
13:15
  1. Debate
    • Where have people had success in reducing false positives?
    • How should firms be reducing false positives by tuning/re-tuning parameters to balance risks?
    • What is the right amount of false positives? How can firms ensure risks are not filtered out during calibration?
    • How often should calibration be conducted? And what tools can be used to ensure these are based on an ongoing monitoring of the scenarios’ effectiveness?
14:05
  1. Break
14:15
  1. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  2. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  3. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
14:55
  1. Break
15:05
  1. Debate
    • What is the regulatory expectation for energy firms’ surveillance function? How can banks effectively anticipate future regulatory expectations?
    • How have regulatory obligations affected the requirements of energy firms’ surveillance capabilities?
    • How can firms ensure that surveillance of energy trading is robust, while in keeping with regulatory demands and privacy laws?
    • To what extent can compliance surveillance teams work closer with regulators and privacy legislation to enable effective surveillance?
15:55
  1. Keynote
16:00
  1. 1:1 Meeting
12:00
  1. 1:1 Meeting
13:00
  1. Keynote
13:15
  1. Debate
    • What are the challenges with building comprehensive market surveillance capabilities? What are the benefits of utilising vendors who have experience with financial industry surveillance?
    • Can third-party solutions be sufficiently customised to suit the individual energy trading requirements?
    • Understanding the timelines for effective implementation of third-party surveillance solutions, whilst ensuring compatible customisation to individual organisations’ needs
    • How can surveillance functions find the capacity to innovate whilst maintaining the BAU processes required to manage regulatory risks?
14:05
  1. Break
14:15
  1. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  2. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  3. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
14:55
  1. Break
15:05
  1. Debate
    • What is the right coverage of communication channels? Have recent years challenged firms’ abilities to ensure sufficient coverage of disparate venues?
    • Are comms surveillance teams monitoring client communications across all new channels such as WhatsApp, Signal and MS Teams?
    • Is the challenge of building an effective communication surveillance function too great for firms’ to do in house?
    • Is there a business appetite for communication surveillance?
15:55
  1. Keynote
16:00
  1. 1:1 Meeting