Course Agenda
Agenda
Trade Surveillance for Energy Trading Firms Amsterdam
Event tutors:
- Aviv Handler, Managing Director, ETR Advisory
- Brigitte Hendrikse-Troost, External Legal Counsel, IN-PRACTIZ
- Kasper Walet, Founder and CEO, Maycroft
- Gerd Stuhlmacher, Partner, Norton Rose Fulbright
- David Hirst, Managing Director, Ainsty Risk Consulting Ltd
Day 1 - Wednesday 20th February
08:30 |
Registration and Refreshments |
|
09:00 |
Regulations, Monitoring and Abuse
Speaker: Aviv Handler, Managing Director, ETR Advisory |
|
10:30 |
Morning Break |
|
11:00 |
Patterns and Configuration
Speaker: Aviv Handler, Managing Director, ETR Advisory |
|
12:30 |
Lunch |
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13:30 |
Planning Your Anti-Abuse Roadmap - Constant Evolution of Capability and the Use of New Technology
Speaker: Aviv Handler, Managing Director, ETR Advisory |
|
15:00 |
Afternoon break |
|
15:30 |
Operational Efficiency and Tools for Business Insight
Speaker: David Hirst, Managing Director, Ainsty Risk Consulting Ltd |
|
17:00 |
End of Day One |
Day 2 - Thursday 21st February
08:30 |
Refreshments |
|
09:00 |
How to Achieve Effective Monitoring: Complying with the Market Abuse Regulation
Speaker: Brigitte Hendrikse-Troost, External Legal Counsel, IN-PRACTIZ |
|
10:30 |
Morning Break |
|
11:00 |
AI and the Hunt for the Rogue Trader
Speaker: Kasper Walet, Founder and CEO, Maycroft |
|
12:30 |
Lunch |
|
13:30 |
Effects of EU Regulation on the Compliance Function
Speaker: Gerd Stuhlmacher, Partner, Norton Rose Fulbright |
|
15:00 |
End of Course |
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