Agenda
Here's what's scheduled for the event. All times are in BST.
| 8:30 AM | Registration, networking coffee and breakfast | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9:15 AM | Chair’s opening remarks Munib Ali, Partner, AlixPartners | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9:20 AM | Keynote address: The FCA’s agenda to combat market abuse and enforcement priorities Therese Chambers, Co-Executive Director, Enforcement and Market Oversight, Financial Conduct Authority | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9:40 AM | Panel: Key trends in market abuse and manipulation: using AI and data driven techniques to combat them Moderator: Munib Ali, Partner, AlixPartners Panellists Paul Clulow-Phillips, Managing Director, Global Head of Market Abuse Surveillance, BNP Paribas Jerome Lambert, EMEA Solution Director, Financial Markets Compliance, NICE Actimize Ollie Barker, Surveillance SME and former EMEA Head of Surveillance, MUFG Conor O’Donoghue, Head of Surveillance, MarketAxess | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 10:25 AM | Panel: Latest developments in market abuse enforcement Moderator: Oliver Pegden, Partner, Clifford Chance Panellists Dr Greg Leonard, Senior Vice President, Cornerstone Research Diego de Lammerville, Partner, Clifford Chance | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11:10 AM | Morning coffee and networking break | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11:35 AM | Panel: The effectiveness of the regulatory treatment of market abuse in the crypto markets Moderator Oliver Tonkin, Co-Founder and CEO, BCB Group Panellists Chen Arad, Co-founder & CXO, Solidus Laura Navaratnam, UK Policy Lead, Crypto Council for Innovation (CCI) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 12:20 PM | Panel: European regulatory co-operation and enforcement: what are the implications for UK based firms? Moderator Elisa Menardo, former Head of Government Relations and Regulatory Strategy, UK, Middle East and Africa, LSEG Panellists Carlo Milia, Director, Head of Market Abuse Investigation Unit, CONSOB Raúl Navarro, Deputy Director Equity Markets, CNMV | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1:05 PM | Lunch and Networking break | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2:15 PM | Panel: Challenges in regulating the foreign exchange and commodities markets Moderator Richard Metcalfe, Head of Regulatory Affairs, World Federation of Exchanges Panellists Christopher Rich, General Counsel, Financial Markets Standards Board Alexander McDonald, CEO, European Venues and Intermediaries Association Chris McDermott, Head of Market Regulation, ICE Futures Europe | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3:00 PM | Panel: Latest developments in the identification and dissemination of inside information Moderator Tepo Din, Partner, Temple Bright Panellists Fleur Eysenck, Legal Counsel, Litigation, Investigations and Enforcement, Barclays Ollie Barker, Surveillance SME and former EMEA Head of Surveillance, MUFG Emma Parry, Founder & CEO, NovaFin Consulting Ltd | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3:40 PM | Chair’s closing remarks Munib Ali, Partner, AlixPartners | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3:45 PM | Afternoon tea and networking | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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