Energy Trading Surveillance - Americas 2022

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Debate: Building and Calibrating an Effective Surveillance Function

01 Mar 2022
Debate
  • Evaluating the benefits and risks of building against buying solutions
  • How do you build effective data analytics capabilities?
  • Configuring and calibrating out of the box solutions to meet surveillance needs
  • Implementing control processes around surveillance
Moderator
Mark Carawan, Former Group Chief Compliance Officer, Citigroup; and Senior Advisor - XLoD Global
Panellists
Shelly Goodwin, Regional Compliance Director - BP
Jay Michals, US Head, Trading Compliance - Mercuria
Sneha Bagri Agarwal, Chief Compliance Officer - OTC Global Holdings
Kristen Bauer, Senior Manager, Trade Compliance - Motiva