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 MiliaDirector, Head of Market Abuse Investigation Unit
CONSOB
Peter MasonHead of Market Surveillance
LME
Alexander McDonaldCEO
European Venues and Intermediaries Association
Greg LeonardSenior Vice President
Cornerstone Research
Therese ChambersCo-Executive Director, Enforcement and Market Oversight
Financial Conduct Authority
Raul NavarroDeputy Director Equity Markets
CNMV
General Counsel
Financial Markets Standards Board
Chris NinanPartner
Herbert Smith Freehills
Jon FordPartner
Herbert Smith Freehills
Justin NathanHead of Surveillance
Glencore
Louise RodgerManaging Director, Compliance, Control and Accounting (CCA)
AFME
Oliver PegdenPartner
Clifford Chance
Antonio GolinoPartner
Clifford Chance
Stefano SirtoriTeam Leader, Post-Trading & Integrity, Market and Digital Innovation Department
ESMA
Glen HardingHead of Fixed Income and Equities Surveillance
BNY Mellon
Elise SoucieGlobal Director of Policy and Regulatory Affairs
Global Digital Finance
Amber WoodHead of Compliance
Liberum
Dan RidlerManaging Director, BCS, UKI FS Strategy & Consulting
Accenture
Munib AliPartner
IBM Promontory
Rob MasonDirector, Regulatory Intelligence
Global Relay
Ian TaylorKPMG Head of Crypto and Digital Assets, Board Advisor Crypto UK
Feyi OsinugaHead of Compliance Monitoring and Trade Surveillance
Janus Henderson Investors
Jerome LambertEMEA Solution Director, Financial Market Compliance
NICE ACTIMIZE
Jonathan DixonHead of Surveillance
eflow Global






