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XLoD Global - London 2024

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Panel Discussion: The Future of Trade Surveillance Programmes

14 Nov 2024
  • How can trade surveillance leaders effectively navigate the challenge of running complex systems with limited budgets, whilst aiming to detect rare market events and behaviours amid a sea of noise?
  • In what ways has the approach to surveillance in the financial sector stagnated, and what revolutionary changes are needed to address evolving risks and challenges?
  • What are the primary issues and solutions that banks prioritise in trade surveillance, particularly in dealing with budget constraints and the aftermath of market manipulation?
  • Amid the challenges of data coverage, venue proliferation, and false positives, how can advancements in technology and automation be leveraged to support more efficient and comprehensive trade surveillance efforts?
Chairperson
Simon Brady, Editor - 1LoD
Speakers
Miki Mellegard, Managing Director, Compliance Surveillance - Deutsche Bank
Hammad Hanif, Director, Trade Surveillance - Lloyds Banking Group
Simon Friend, Head of Surveillance, Europe and Asia Pacific - RBC
John Lydon, Global Head of Core Compliance - TP ICAP
Tony Sio, Head of Regulatory Strategy and Innovation - Nasdaq