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