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.
Director, Head of Market Abuse Investigation Unit
CONSOB
Head of Market Surveillance
LME
CEO
European Venues and Intermediaries Association
Senior Vice President
Cornerstone Research
Co-Executive Director, Enforcement and Market Oversight
Financial Conduct Authority
Deputy Director Equity Markets
CNMV
General Counsel
Financial Markets Standards Board
Partner
Herbert Smith Freehills
Partner
Herbert Smith Freehills
Head of Surveillance
Glencore
Managing Director, Compliance, Control and Accounting (CCA)
AFME
Partner
Clifford Chance
Partner
Clifford Chance
Team Leader, Post-Trading & Integrity, Market and Digital Innovation Department
ESMA
Head of Fixed Income and Equities Surveillance
BNY Mellon
Global Director of Policy and Regulatory Affairs
Global Digital Finance
Head of Compliance
Liberum
Managing Director, BCS, UKI FS Strategy & Consulting
Accenture
Partner
IBM Promontory
Director, Regulatory Intelligence
Global Relay
KPMG Head of Crypto and Digital Assets, Board Advisor Crypto UK
Head of Compliance Monitoring and Trade Surveillance
Janus Henderson Investors
EMEA Solution Director, Financial Market Compliance
NICE ACTIMIZE
Head of Surveillance
eflow Global