Synopsis
City & Financial Global is delighted to announce its annual Market Abuse and Market Manipulation Summit taking place on 27th February. This highly acclaimed Summit brings together leading regulatory, Government and market practitioners in a packed one-day programme.
This year’s programme looks at a number of new developments in particular around the increasing risk of abuse in the crypto markets, the risks from new technologies such as AI and the latest technologies to combat risk. It will also address best practice in firms’ systems and controls; developments in the foreign exchange and commodities markets; enforcement trends particularly in the context of market manipulation and the proposals for reforming the criminal market abuse framework in the UK.
 Carlo Milia
Carlo MiliaDirector, Head of Market Abuse Investigation Unit
CONSOB
 Peter Mason
Peter MasonHead of Market Surveillance
LME
 Alexander McDonald
Alexander McDonaldCEO
European Venues and Intermediaries Association
 Greg Leonard
Greg LeonardSenior Vice President
Cornerstone Research
 Therese Chambers
Therese ChambersCo-Executive Director, Enforcement and Market Oversight
Financial Conduct Authority
 Raul Navarro
Raul NavarroDeputy Director Equity Markets
CNMV
 Christopher Rich
Christopher RichGeneral Counsel
Financial Markets Standards Board
 Chris Ninan
Chris NinanPartner
Herbert Smith Freehills
 Jon Ford
Jon FordPartner
Herbert Smith Freehills
 Justin Nathan
Justin NathanHead of Surveillance
Glencore
 Louise Rodger
Louise RodgerManaging Director, Compliance, Control and Accounting (CCA)
AFME
 Oliver Pegden
Oliver PegdenPartner
Clifford Chance
 Antonio Golino
Antonio GolinoPartner
Clifford Chance
 Stefano Sirtori
Stefano SirtoriTeam Leader, Post-Trading & Integrity, Market and Digital Innovation Department
ESMA
 Glen Harding
Glen HardingHead of Fixed Income and Equities Surveillance
BNY Mellon
 Elise Soucie
Elise SoucieGlobal Director of Policy and Regulatory Affairs
Global Digital Finance
 Amber Wood
Amber WoodHead of Compliance
Liberum
 Dan Ridler
Dan RidlerManaging Director, BCS, UKI FS Strategy & Consulting
Accenture
 Munib Ali
Munib AliPartner
IBM Promontory
 Rob Mason
Rob MasonDirector, Regulatory Intelligence
Global Relay
 Ian Taylor
Ian TaylorKPMG Head of Crypto and Digital Assets, Board Advisor Crypto UK
 Feyi Osinuga
Feyi OsinugaHead of Compliance Monitoring and Trade Surveillance
Janus Henderson Investors
 Jerome Lambert
Jerome LambertEMEA Solution Director, Financial Market Compliance
NICE ACTIMIZE
 Jonathan Dixon
Jonathan DixonHead of Surveillance
eflow Global






