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XLoD Global - London 2024


Panel Discussion: Addressing the Proliferation of Trading Venues

14 Nov 2024
  • What lessons can other firms learn from the recent fines to enhance their trade surveillance and broader compliance systems?
  • What steps can banks take to ensure they have the correct data capture and connectivity solutions for monitoring their trades?
  • Are banks conducting assessments into the venues they are using? To what extent has the proliferation of trading venues increased the complexity and depth of coverage needed by surveillance programmes?
  • How can new technologies help banks demonstrate comprehensive surveillance and coverage of all venues?
  • To what extent can financial institutions effectively leverage AI technology to analyse vast amounts of trade surveillance data to detect potential market abuse activities?