Trade Surveillance for Energy Trading Firms Amsterdam

Day one of this training course will cover in detail the different needs and approaches for companies regarding their trade surveillance, as there is no one-size-fits-all approach. Throughout the day, discussion will focus on how trade surveillance is evolving, having the right systems, physical withholding and patterns. Sessions will also specifically cover the topics of operational efficiency as a tool for business insight and surveillance behavioural analysis.

Day two will begin by considering how to achieve effective monitoring and complying with market abuse regulation. This will be followed by sessions covering governance and the effects on the compliance function. The course will conclude with a discussion focused on innovations in technology and data analytics.